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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
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balance

Transactions list

Total: 50
Hash:
0x7480a8e400dd5441c40000e68b0d0c75698241661c78d5e3f27941862c31b7d8
From:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 9.807952629951895 ETH
To:
0x5f8b957b4548ebdcc65beee56eec2fe018749859
triang 9.807952629951895 ETH
Hash:
0x67c4fc2f9f0d4a89b10c65c438a7a82331cc9a104d991876e2dd7048526f123d
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.14930625652538426 ETH
Smart Contract - DiamondProxy
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.14930625652538426 ETH
Hash:
0x0347fee8bf91e4b811e323b2b475b1f3272872f91bee52bff0e8a17c5590a76d
From:
0x4e5b2e1dc63f6b91cb6cd759936495434c7e972f
triang 0.1019906 ETH
FixedFloat
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.1019906 ETH
Hash:
0x590355acac8377352cd2522fcd310ceb4c94cfa4a157c2103eef657f0441de3c
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.6823760932089371 ETH
bridge
...
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.6823760932089371 ETH
Hash:
0x6824d51b1ca552b5f951ff351215e1ca63cbca7a49ecd2dd8c9b3df7219e0137
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 3.0532179372258343 ETH
bridge
...
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 3.0532179372258343 ETH
Hash:
0xdf5bdb067cf9477ded69d39f66b04936499f3b0cfed4db95516d66d46889cf99
From:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.001906735123979936 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001906735123979936 ETH
Uniswap
Hash:
0xdf5bdb067cf9477ded69d39f66b04936499f3b0cfed4db95516d66d46889cf99
From:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 2103.964122262943 DAI
To:
0xc2e9f25be6257c210d7adf0d4cd6e3e881ba25f8
triang 2103.964122262943 DAI
Uniswap
Hash:
0xdf5bdb067cf9477ded69d39f66b04936499f3b0cfed4db95516d66d46889cf99
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1.2861569060532276 ETH
Uniswap
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 1.2861569060532276 ETH
Hash:
0x6d20294a2fe21ce1d82a412d194a75157165fb70ebb6bb3234ab8a2975ea17d0
From:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.000457705925201202 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.000457705925201202 ETH
Maker
...
Hash:
0x3772f7b16825ae0ace6907316d649ecdc0609130810be82a2a539d2ab832d7f6
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang 0.04775373043437077 ETH
bridge
...
To:
0xc800c4cd2d6c54f556eafeb188c89109fb2fd6eb
triang 0.04775373043437077 ETH
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