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Cryptocurrency address risks

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USDC
USD
Address:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
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balance

Transactions list

Total: 2030
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0xe2cd944360d75bf2c323e4ab8b64ea3bbc358181
triang 124985744382358730000 ERC20
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 124985744382358730000 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x0000000000000000000000000000000000000000
triang 2195848.349714056 DAI
genesis
...
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 2195848.349714056 DAI
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 2195848.349714056 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang 2195848.349714056 DAI
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x0000000000000000000000000000000000000000
triang 2.195848349714056e+24 ERC20
genesis
...
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 2.195848349714056e+24 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 124985744382358730000 ERC20
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang 124985744382358730000 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x0000000000000000000000000000000000000000
triang 124985744382358730000 ERC20
genesis
...
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 124985744382358730000 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x0000000000000000000000000000000000000000
triang 1381571495867 ERC20
genesis
...
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 1381571495867 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x23878914efe38d27c4d67ab83ed1b93a74d4086a
triang 1381571.495867 USDT
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 1381571.495867 USDT
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x56534741cd8b152df6d48adf7ac51f75169a83b2
triang 1381238017 ERC20
Uniswap
To:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 1381238017 ERC20
Hash:
0xcd35de7dfbb9447b90e0edc03c5eff4eaf8982a7d2c3849d9da6a2774f7808b0
From:
0x9adc2f87da5fb071e56e768eb5b59cdd39e2ab80
triang 1381571.495867 USDT
To:
0x56534741cd8b152df6d48adf7ac51f75169a83b2
triang 1381571.495867 USDT
Uniswap
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203
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