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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc021849afaea04d019e2f8a422425f222cf11482
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balance

Transactions list

Total: 2181
Hash:
0x7705e38e26329d826e6270c50ac6b0005aec76565466f993dde4dd3cadd2b7cc
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.0030870916 ETH
To:
0x4e8f5128f473c6948127f9cbca474a6700f99bab
triang
0.0030870916 ETH
Hash:
0x7705e38e26329d826e6270c50ac6b0005aec76565466f993dde4dd3cadd2b7cc
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
100000000 ERC20
To:
0x5401b8620e5fb570064ca9114fd1e135fd77d57c
triang
100000000 ERC20
Hash:
0x7705e38e26329d826e6270c50ac6b0005aec76565466f993dde4dd3cadd2b7cc
From:
0x0000000000000000000000000000000000000000
triang
99534302 ERC20
genesis
...
To:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
99534302 ERC20
Hash:
0xae012d1177c4888906301b3d4d1ed42dfedd217f8c7527991d6d748d5a1bb231
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.000950905898726844 ETH
To:
0x8236a87084f8b84306f72007f36f2618a5634494
triang
0.000950905898726844 ETH
Hash:
0xf0089b5e572c2529ded1f471b120234b4744db34fa01a42ddd1bc5d9ad3097a5
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.002411556 ETH
To:
0x8236a87084f8b84306f72007f36f2618a5634494
triang
0.002411556 ETH
Hash:
0xf0089b5e572c2529ded1f471b120234b4744db34fa01a42ddd1bc5d9ad3097a5
From:
0x0000000000000000000000000000000000000000
triang
100000000 ERC20
genesis
...
To:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
100000000 ERC20
Hash:
0x86cb63d08b5a965a9544538aa1e507f464781f2721c43d297d9ff09b7683ba90
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.0003379896 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang
0.0003379896 ETH
Compound
Hash:
0x86cb63d08b5a965a9544538aa1e507f464781f2721c43d297d9ff09b7683ba90
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
12031699 ERC20
To:
0x8eb8a3b98659cce290402893d0123abb75e3ab28
triang
12031699 ERC20
Avalanche
Hash:
0xfb7b411b07d9b51b999a8770bc87d8dcec60e004773b35a2a1cd010d363d68a4
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.000522547233900945 ETH
To:
0xa91ac63d040deb1b7a5e4d4134ad23eb0ba07e14
triang
0.000522547233900945 ETH
defi
...
Hash:
0x5ee0ced33d6e7e0cd8940ffd2fdc22bdd8cc0d2ec55a36e667f18a9b2f791109
From:
0xc021849afaea04d019e2f8a422425f222cf11482
triang
0.004111818204134777 ETH
To:
0x6a000f20005980200259b80c5102003040001068
triang
0.004111818204134777 ETH
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219
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