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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
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balance

Transactions list

Total: 327
Hash:
0xe92a8d0fb765e3f9958c3807a5c831ac6690f6e81be82360d3e1b691a23a73cb
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 30.000942090942075 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0x353af82cc904b97778e27b90c2725351860e21cf35b95e67195865695433b99c
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 10.001705001372573 ETH
To:
Hash:
0xd33fa179ce29f3fe2a1d7b6e2b59710a527c7d7dbfeebb4e506f50616b4c4159
From:To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 1e-9 ETH
Hash:
0x4ab23ccb38833ecfbd554bfc1ac9719c262791b30252c41917fed9a2f5684636
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 33.001110054586206 ETH
To:
Hash:
0xb522fa1740214e19f885e77d5100b9e1981b4bee202bb11af22f6a6b5a02ab9e
From:To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 95.9402142220157 ETH
Hash:
0xb522fa1740214e19f885e77d5100b9e1981b4bee202bb11af22f6a6b5a02ab9e
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 81038727151923820000 ERC20
To:
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 0.010613543872830524 ETH
To:
Aave V3
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000 USDC
To:
Hash:
0x4c11bbb7c39254345dde58c78e070cfeb0b34400e3c7d32d31eb66340222bee7
From:To:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 15000000000 ERC20
Hash:
0x368ff0a3a23518d5d82a858be64d7782ea151e47dbed6307bcf665c104027ab6
From:
0x9caa1c95ae5f73d87f4e666c19ba61fc96602ede
triang 0.002905388572208748 ETH
To:
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33
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