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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
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balance

Transactions list

Total: 120
Hash:
0x4364297baa58ac92bcfc9c729cf5afef6ea456607ee0b9d1a116bc764c115c98
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 1700000 ERC20
Hash:
0x2eea675b4f83c72b2636bf4683d6f11bceb01786eac46741518eb943fe0ab5dd
From:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.10234865001677514 ETH
To:
0xf951e335afb289353dc249e82926178eac7ded78
triang 0.10234865001677514 ETH
Hash:
0x2eea675b4f83c72b2636bf4683d6f11bceb01786eac46741518eb943fe0ab5dd
From:
0x0000000000000000000000000000000000000000
triang 96265445281294420 ERC20
genesis
...
To:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 96265445281294420 ERC20
Hash:
0x672a896c1891bc1e59dad8d6b568000f1d412f543434cf586719727e70142384
From:
0xee73323912a4e3772b74ed0ca1595a152b0ef282
triang 0.004990000000000016 ETH
To:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.004990000000000016 ETH
Hash:
0x7db8c435bff222dec8ca16af3169dc2bed93215486df8835cf71830d45216fc5
From:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.005677772510047581 ETH
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 0.005677772510047581 ETH
defi
...
Hash:
0x7db8c435bff222dec8ca16af3169dc2bed93215486df8835cf71830d45216fc5
From:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 31355820143567905000 ERC20
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 31355820143567905000 ERC20
defi
...
Hash:
0xa7c91ac72a558f17ad644e2942fcdab2cc18f6803dc6606b3d7c626a3f954bf5
From:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.01304507593940704 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01304507593940704 ETH
Uniswap
Hash:
0xa7c91ac72a558f17ad644e2942fcdab2cc18f6803dc6606b3d7c626a3f954bf5
From:
0x6ce6d6d40a4c4088309293b0582372a2e6bb632e
triang 31355820143567905000 ERC20
Uniswap
To:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 31355820143567905000 ERC20
Hash:
0xefff07f0635fdf11a5b1a64761db9ef0f7248134b43f994b7c696f1c8576def0
From:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.012426505456687886 ETH
To:
0xae0ee0a63a2ce6baeeffe56e7714fb4efe48d419
triang 0.012426505456687886 ETH
bridge
...
Hash:
0xf56e86a3bc37749067ce7a46730e6feb6d614664a3722b7af5be0e211633c619
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.11 ETH
Smart Contract - DiamondProxy
To:
0xc0963b976e8d75ac9b773df7899cd5f1eb5b3dca
triang 0.11 ETH
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