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USDT (ERC20)
USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
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balance

Transactions list

Total: 1449
Hash:
0x667d1e34f86e0a3ba59ee4a853a24767515ae145e2254f1e66ef5cce5f21de39
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 150000000000000 ERC20
To:
0xfe4bb9f242eb22c8e2c555c7a543acf23b11a56d
triang 150000000000000 ERC20
Hash:
0xef8e88040967dac108a8743d178e6426bc2052f5dcb5af6af390e0c5a6d35640
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 309159724803659 ERC20
To:
0xb8b2ba2ac9ae438d8684e05d051e4e6d8221714e
triang 309159724803659 ERC20
Hash:
0x687caf18b21daef4a2f8e5a6354bb9e89185d6c5290034f3e2bcec2bb86531c8
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 100000000000000 ERC20
To:
0x12d0da438297818716b1194a6d7168c1938475d3
triang 100000000000000 ERC20
Hash:
0xf5737540795a7c064925ada86319cb22463df92e5176e83c3dd83d836b6c3613
From:
0xb8b295a081dbbe480f52276283777720aa4e714e
triang 0.15 ETH
To:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.15 ETH
Hash:
0xc29f0061d4e9943b550ce186b6c013fc347be76d408e07b94350d47e64e7a818
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.309384358501956 ETH
To:
0xb8b295a081dbbe480f52276283777720aa4e714e
triang 0.309384358501956 ETH
Hash:
0x31bec2f3fdb752c0c6f56088bd32ee532cc57b20d1533ce31d6c2816dab01d0c
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.150230849647875 ETH
To:
0xfe4b125ebd66b585f698c05f66cec36cbd71a56d
triang 0.150230849647875 ETH
Hash:
0x7dfec11a9b712e540a272994ca73c5b92288d8e0f5685cb2dd84828b3d91db62
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.100226601005617 ETH
To:
0x12ddebce65344b4d83ea5925f13c95aaec0775d3
triang 0.100226601005617 ETH
Hash:
0x49401f44756e9f657ecd258c9148408818b219058ca7226ddff89c97da22dfe2
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.100226632307356 ETH
To:
0xb1dda421c3527e252a02bb624126b040895b7946
triang 0.100226632307356 ETH
Hash:
0x98875a2926e14e51c94aaba059b5f64b4d0166df288642127ef53120190ecbd0
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.000420786471401496 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000420786471401496 ETH
Aave
Hash:
0xb5ac51595ba80d43283b7674a0d845ccc82577440a3046b0c7f289810c08fda2
From:
0xc349d5cf4ec1e9e5c8bbf9c45048b088bfbccea4
triang 0.001156499257046526 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.001156499257046526 ETH
Aave
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145
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