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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
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balance

Transactions list

Total: 468
Hash:
0x0704f496ad4da822f3ae4eb9527d79fd552d5069c786d89156467b09f4a1652d
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 0.020719276970991754 ETH
To:
0xf403c135812408bfbe8713b5a23a04b3d48aae31
triang 0.020719276970991754 ETH
Convex Finance
...
Hash:
0x0704f496ad4da822f3ae4eb9527d79fd552d5069c786d89156467b09f4a1652d
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 2413596717738397000 ERC20
To:
0x989aeb4d175e16225e39e87d0d97a3360524ad80
triang 2413596717738397000 ERC20
Convex Finance
...
Hash:
0x1669a9a0e82552210aa2be30bfd2478cc5b9437379066ab7df32a13f99054852
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 0.001554678877307164 ETH
To:
0x839d6bdedff886404a6d7a788ef241e4e28f4802
triang 0.001554678877307164 ETH
Hash:
0x901a67803ac3be6cf723018d2ce8f97f0d3fafdbc29c42699569ee5735937b00
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 0.01283422229955624 ETH
To:
0xc62b10c61bf060ebf40a60859dcdbea025fc7e2e
triang 0.01283422229955624 ETH
Hash:
0x901a67803ac3be6cf723018d2ce8f97f0d3fafdbc29c42699569ee5735937b00
From:
0xc62b10c61bf060ebf40a60859dcdbea025fc7e2e
triang 2413596717738397000 ERC20
To:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 2413596717738397000 ERC20
Hash:
0x901a67803ac3be6cf723018d2ce8f97f0d3fafdbc29c42699569ee5735937b00
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 2413596717738397000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2413596717738397000 ERC20
genesis
...
Hash:
0x695cd2549dd6235499ee4c39e86e712b2b2ca9de17557d943f7227cb25006d70
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 0.013186306312497224 ETH
To:
0xd061d61a4d941c39e5453435b6345dc261c2fce0
triang 0.013186306312497224 ETH
Curve Finance
Hash:
0x695cd2549dd6235499ee4c39e86e712b2b2ca9de17557d943f7227cb25006d70
From:
0x0000000000000000000000000000000000000000
triang 1.3001758472492776e+21 ERC20
genesis
...
To:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 1.3001758472492776e+21 ERC20
Hash:
0x3e8b01b63f76a74d225206f1a7211db97416a0b30b8caa920ed5fde00a9fd227
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 0.012182063493341055 ETH
To:
0xc62b10c61bf060ebf40a60859dcdbea025fc7e2e
triang 0.012182063493341055 ETH
Hash:
0x3e8b01b63f76a74d225206f1a7211db97416a0b30b8caa920ed5fde00a9fd227
From:
0xc441424302f32b0f68f8d4a604bf3e7c01a5372b
triang 2413596717738397000 ERC20
To:
0xc62b10c61bf060ebf40a60859dcdbea025fc7e2e
triang 2413596717738397000 ERC20
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