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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
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balance

Transactions list

Total: 796
Hash:
0xeed289391008b447d29166a2486ed5fef7386e001760fead810140d1bf85da6a
From:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 1.200577742409384 ETH
To:
0xe0fcdee8b218a96f669db5096c0c51cf7732974c
triang 1.200577742409384 ETH
Hash:
0xa0fc5a44f0fdaa5f3590b15b8cce745c7b9ee80565390336e41e7b37a5e2e971
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 7000 ERC20
Hash:
0xc1cfbd060f14dda6641c05db62b6fa821a2d4498ff191d22658b345e17be7c88
From:
0xab5801a7d398351b8be11c439e05c5b3259aec9b
triang 7 ERC20
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 7 ERC20
Hash:
0xa54bdd159d6a69d07f714c616cfa4bb3000742e49536b219618dca9a88cd7783
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 1000 ERC20
Uniswap
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 1000 ERC20
Hash:
0x7d82ddf6cc9c977a03c2e18ce48f13c2ffdc3b8749071bfb3e44f59550a0d55e
From:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 0.04861657195759392 ETH
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.04861657195759392 ETH
Hash:
0x7d82ddf6cc9c977a03c2e18ce48f13c2ffdc3b8749071bfb3e44f59550a0d55e
From:
0x0000000000000000000000000000000000000000
triang 556 ERC20
genesis
...
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 556 ERC20
Hash:
0x5d9d6974734806f6489d8cb9af3f9293710711e02b53774dc2b26f84213fc684
From:
0xbd2c9c17bea8099573d2ae4018ee89f9f13dd56f
triang 94 ERC20
gnosis-safe-multisig
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 94 ERC20
Hash:
0x5d9d6974734806f6489d8cb9af3f9293710711e02b53774dc2b26f84213fc684
From:
0xbd2c9c17bea8099573d2ae4018ee89f9f13dd56f
triang 95 ERC20
gnosis-safe-multisig
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 95 ERC20
Hash:
0x5d9d6974734806f6489d8cb9af3f9293710711e02b53774dc2b26f84213fc684
From:
0xbd2c9c17bea8099573d2ae4018ee89f9f13dd56f
triang 96 ERC20
gnosis-safe-multisig
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 96 ERC20
Hash:
0x5d9d6974734806f6489d8cb9af3f9293710711e02b53774dc2b26f84213fc684
From:
0xbd2c9c17bea8099573d2ae4018ee89f9f13dd56f
triang 97 ERC20
gnosis-safe-multisig
To:
0xc28fa41bcc3964fa784e2793e3915fe4d4df8d3e
triang 97 ERC20
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