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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc398daea2d1b08ad04abecd60daba27692124642
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balance

Transactions list

Total: 393
Hash:
0x27b0d71beb1636d512fd3d600f2725991325ef4e03a4df41d2bb32ba1bd2c018
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 0.003446086916477521 ETH
To:
Hash:
0x27b0d71beb1636d512fd3d600f2725991325ef4e03a4df41d2bb32ba1bd2c018
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 15027.794856 USDC
To:
Hash:
0x861212d1a5b14d98d5136bb6512845985ee3c1d56cd162fedf9a4f696f7aaf53
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 0.002735869718082468 ETH
To:
Hash:
0x861212d1a5b14d98d5136bb6512845985ee3c1d56cd162fedf9a4f696f7aaf53
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 15000 DAI
To:
Hash:
0x861212d1a5b14d98d5136bb6512845985ee3c1d56cd162fedf9a4f696f7aaf53
From:To:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 15000.000001 USDC
Hash:
0xb6f821727ef9516faabdeb842104bc0f8f478e2fc1fd6decc5da747bcdbb07dc
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 0.00076658803447635 ETH
To:
Hash:
0x2c06436344ac5ac44fd708945d30273f766d46cf55de109782075ece57e397dd
From:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 0.005319595260090858 ETH
To:
Hash:
0x2c06436344ac5ac44fd708945d30273f766d46cf55de109782075ece57e397dd
From:
0x0000000000000000000000000000000000000000
triang 1.5121342121239485e+22 ERC20
genesis
...
To:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 1.5121342121239485e+22 ERC20
Hash:
0x2c06436344ac5ac44fd708945d30273f766d46cf55de109782075ece57e397dd
From:To:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 15000 DAI
Hash:
0xb8f62297df687265e6963493879c1e7be04d45712172694548355ccc41ca0c40
From:To:
0xc398daea2d1b08ad04abecd60daba27692124642
triang 0.183726072094543 ETH
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