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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
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balance

Transactions list

Total: 8346
Hash:
0x29e5a4215083d69d6838fba118a13b7ea9a6cbd6caace26e5c185da62482ec35
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 0.00070376282591322 ETH
To:
Hash:
0x29e5a4215083d69d6838fba118a13b7ea9a6cbd6caace26e5c185da62482ec35
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 100 USDC
To:
Hash:
0xdc97ac6b2552934352edad7f63e39481f67d7efe29b5c602edf2a754134250b0
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 2.000217744004457 ETH
To:
Hash:
0x4b49f13a84845bd367a504eea89349af7d10896e29e87a0636accc9cf5f1f906
From:To:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 1.53 ETH
Hash:
0x4b49f13a84845bd367a504eea89349af7d10896e29e87a0636accc9cf5f1f906
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 0.0004086784459195 ETH
To:
Hash:
0x4b49f13a84845bd367a504eea89349af7d10896e29e87a0636accc9cf5f1f906
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 1530000000000000000 ERC20
To:
genesis
...
Hash:
0x151930e9e80c961b7b06b151fbeffc0d6df5b9bfc4f04ea4dc69e86e4e505eef
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 0.00200982054192982 ETH
To:
Blend - Blur Lending
Hash:
0x151930e9e80c961b7b06b151fbeffc0d6df5b9bfc4f04ea4dc69e86e4e505eef
From:
Blend - Blur Lending
To:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 799386265024636900 ERC20
Hash:
0x1f2c374c4f4ff15ab8a42ec5fe5e13505b90fa7db27a9800354b46db858a66f4
From:
0xc18120b4b22c78ea55f8a7acbd7d7082d3c73a2b
triang 0.00103868084337072 ETH
To:
1
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5
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835
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