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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
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balance

Transactions list

Total: 1295
Hash:
0xff5038260c5261d708c4697add4e40f06a17e084d87c505c908751e0b5858a0e
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 9283 ERC20
Hash:
0xa0fc5a44f0fdaa5f3590b15b8cce745c7b9ee80565390336e41e7b37a5e2e971
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 7000 ERC20
Hash:
0x935b00d3122508ad55eebc1b8eda482a33fde066e9f3b6b5c9881897b2bec4a4
From:
0x9ce950fb82b9112a27d1e8af1c4cc0a514fb0431
triang 899375700 ERC20
To:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 899375700 ERC20
Hash:
0x02c03bb818e111e8b4dbef7e52dfb9a6f634d9c4aa7cd0b8a79c136527a6829a
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 4.652285001514445 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 4.652285001514445 ETH
1inch.Exchange
Hash:
0xbb141ee4cfd5b64eaaa8195da71d6f7ae55214e13407142d86332c18aa4d1b68
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 0.001355305355162525 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.001355305355162525 ETH
1inch.Exchange
Hash:
0xbb141ee4cfd5b64eaaa8195da71d6f7ae55214e13407142d86332c18aa4d1b68
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 28.8695 USDC
To:
0x288931fa76d7b0482f0fd0bca9a50bf0d22b9fef
triang 28.8695 USDC
1inch Aggregation Executor
Hash:
0x3a15628bd2350ee033ab9e773a04d15d67f2b4ae38ef96f130e3fdd556f59012
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 0.001390337056872576 ETH
To:
0x1111111254fb6c44bac0bed2854e76f90643097d
triang 0.001390337056872576 ETH
1inch.Exchange
Hash:
0x3a15628bd2350ee033ab9e773a04d15d67f2b4ae38ef96f130e3fdd556f59012
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 27612753558 ERC20
To:
0x9cd028b1287803250b1e226f0180eb725428d069
triang 27612753558 ERC20
SushiSwap
Hash:
0x48ab005d934d776d06fae5385e9228bbdf51053263cf45fc3a38734ece558f23
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 0.001483152091905231 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.001483152091905231 ETH
Uniswap
Hash:
0x48ab005d934d776d06fae5385e9228bbdf51053263cf45fc3a38734ece558f23
From:
0xc13fd05bf9aea66d5f00b7ae36d4ed2605ad0803
triang 90116870182609960000 ERC20
To:
0xbb2e5c2ff298fd96e166f90c8abacaf714df14f8
triang 90116870182609960000 ERC20
Uniswap
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