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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
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balance

Transactions list

Total: 28
Hash:
0xf3a4fa3761280207bac36094b15029368577570ac6ecf127e3f6a1792fcf9615
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 0.5188424049 ETH
Kraken
...
To:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 0.5188424049 ETH
Hash:
0x35183ab85c438cfa1b8aec06b8e6b160acd609c6c9edabdf94bdceab54d6070f
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 1.173149788 ETH
To:
0xdceb046c26213d1d65d0635d7bd43975ef690556
triang 1.173149788 ETH
Hash:
0xb095f3aa4bdc80826ed6c7e99babd183ed6af2600e9f4bb76baf43549bbdb15e
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 0.052205 ETH
To:
0x1ef8ce95acff5021066b437110697c09b3282ec7
triang 0.052205 ETH
Hash:
0xd5fc567b538d95ce5b103c3254a51533af234f21c572d90d1c2d3e6e62305719
From:
0x089165d3f513a53605f45c9c82441e6a9873a89d
triang 0.559152 ETH
To:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 0.559152 ETH
Hash:
0xbb599580d4d39638a5c669d938fc70919700846b4a0310bb7c123ef75581bc21
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 0.00296336 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00296336 ETH
Maker
...
Hash:
0xbb599580d4d39638a5c669d938fc70919700846b4a0310bb7c123ef75581bc21
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 2025.5215285464963 DAI
To:
0xdceb046c26213d1d65d0635d7bd43975ef690556
triang 2025.5215285464963 DAI
Hash:
0xd4a213810ddd7db6557b0a1f1131b3c708ac1dd604c1211ab6dd44211ff2e2ca
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 0.02560152 ETH
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 0.02560152 ETH
Compound: cDAI Token
...
Hash:
0xd4a213810ddd7db6557b0a1f1131b3c708ac1dd604c1211ab6dd44211ff2e2ca
From:
0x3d9819210a31b4961b30ef54be2aed79b9c9cd3b
triang 13668377307165664 ERC20
compound
...
To:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 13668377307165664 ERC20
Hash:
0xd4a213810ddd7db6557b0a1f1131b3c708ac1dd604c1211ab6dd44211ff2e2ca
From:
0x0000000000000000000000000000000000000000
triang 2025.5215285464963 DAI
genesis
...
To:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 2025.5215285464963 DAI
Hash:
0xd4a213810ddd7db6557b0a1f1131b3c708ac1dd604c1211ab6dd44211ff2e2ca
From:
0x9dad196c4e741bffda4a49936ea9d38b8dfd7cc6
triang 9718360600941 ERC20
To:
0x5d3a536e4d6dbd6114cc1ead35777bab948e3643
triang 9718360600941 ERC20
Compound: cDAI Token
...
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