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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
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balance

Transactions list

Total: 1229
Hash:
0x7750b15e8219e6d447efcf0d4f753262cf89952eb4d4e22a7ebe4e7e7ed9ba61
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 300000 ERC20
To:
0xdda5ec8541f08a921ebd087de198d0b6285cbcf8
triang 300000 ERC20
Hash:
0x3221802ea99990fd179305193f5b53136f7cd1294ae61395d3992a6b4321f798
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 75000000000 ERC20
To:
0xf4b4207fdb3190f678f0ee9f3ef2e704f89fb7cd
triang 75000000000 ERC20
Hash:
0xf76e23f3f926af6d01f8827819aee3ef87a171148a73f053e56ceb931b069149
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.000772045391066084 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000772045391066084 ETH
Circle
Hash:
0xf76e23f3f926af6d01f8827819aee3ef87a171148a73f053e56ceb931b069149
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.3 USDC
To:
0xdda5b8958493c6bea0122deceb619e91abe5bcf8
triang 0.3 USDC
Hash:
0x4b222e43580ed0994fd8accb512faa72f6b84e3e51b948be5c73e7d4ceaa75da
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.00075854305374144 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00075854305374144 ETH
Circle
Hash:
0x00a30c8875095856910e1aefc5499736f635f8628a2d86b1c3ac14783ef5c6a1
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.00075949141374144 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00075949141374144 ETH
Circle
Hash:
0x0534acb7d935694b34d508c1f102728058737ecc7d1744cdee03415b99cf1f43
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.00104774420582744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00104774420582744 ETH
Circle
Hash:
0x4405f1d4582a0426a8d273a9781043438e23ac41d350129ed87f384d7cd12d33
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 0.00075949141374144 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00075949141374144 ETH
Circle
Hash:
0x4b222e43580ed0994fd8accb512faa72f6b84e3e51b948be5c73e7d4ceaa75da
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 7500 USDC
To:
0x35a2b130f2a9944ec30cb9f1de366bf6f8e22547
triang 7500 USDC
gnosis-safe-multisig
Hash:
0x00a30c8875095856910e1aefc5499736f635f8628a2d86b1c3ac14783ef5c6a1
From:
0xc13fda27301ef1d34cd3fc7a086a23824e94b0ed
triang 75000 USDC
To:
0xf4b469e201757b638159ba4a77fdc7cbe068b7cd
triang 75000 USDC
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