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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
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balance

Transactions list

Total: 57
Hash:
0xf45a8b16e728a7f33d0e302bb1271f72350ec0a0ee3c8b483724ff5562506014
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.24821001213192398 ETH
To:
0x2abd476b58bab6a04f23b809fab73f81a306aacc
triang 0.24821001213192398 ETH
Hash:
0x61f80a9b2b5edbd48d50210104c68cf4c903485f96a2d10e8a2c5e08555ce48c
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 1468141556251657000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1468141556251657000 ERC20
Cow Swap
Hash:
0x61f80a9b2b5edbd48d50210104c68cf4c903485f96a2d10e8a2c5e08555ce48c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.047623846501529454 ETH
Cow Swap
To:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.047623846501529454 ETH
Hash:
0x6f4765be80a87f2fa4a9aa8dee9c553bc5d761a2afca807ccfbc127c915a0179
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 301303661957241340 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 301303661957241340 ERC20
Cow Swap
Hash:
0x6f4765be80a87f2fa4a9aa8dee9c553bc5d761a2afca807ccfbc127c915a0179
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.009454321328000961 ETH
Cow Swap
To:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.009454321328000961 ETH
Hash:
0x7513b2ff07b1eb704eb3835c89726889a1d8d54b725edf797b518ff0e564d180
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.000359078322954426 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000359078322954426 ETH
Aave
Hash:
0x7513b2ff07b1eb704eb3835c89726889a1d8d54b725edf797b518ff0e564d180
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 301303661957241340 ERC20
Aave
To:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 301303661957241340 ERC20
Hash:
0xd11740260abf0e56acc6d7d13f5043496de1312b93101529974b102ae2813b59
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.0010684407 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0010684407 ETH
Circle
Hash:
0xd11740260abf0e56acc6d7d13f5043496de1312b93101529974b102ae2813b59
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 115155.492476 USDC
To:
0xb37244f3a625160ba4591fed7d70d9fa9caa3820
triang 115155.492476 USDC
Hash:
0x38bc0c02aa63403d4f459307e2b04132a0a6d3273c7e9aaeea6b68051ec5a93a
From:
0x9ca5786d6bf846077bc6f214a6dcdfac55131224
triang 0.0057483574 ETH
To:
0x7d2768de32b0b80b7a3454c06bdac94a69ddc7a9
triang 0.0057483574 ETH
Aave
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