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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
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balance

Transactions list

Total: 585
Hash:
0x82919cca268ca36eb34ea1ad00e7dae8bdcd023a9412baea13bf851ba79457f6
From:
0xdfc8f3bfb42a7d6862877c455ca4ac3cf3d736d9
triang 0.005647920825840259 ETH
To:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 0.005647920825840259 ETH
Hash:
0xa20f897304c35980b4420bf29426db92cf7a2c990c25e05fe7a017d999086cb1
From:
0x08a50a375ae0a91513f4590b0cc46422962d74c8
triang 11261412577996093000 ERC20
To:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 11261412577996093000 ERC20
Hash:
0x027cee881893fa23311402652bd6526a618420fa0047e011542fa2ea95947407
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 0.04337121891859416 ETH
To:
0xdfc8f3bfb42a7d6862877c455ca4ac3cf3d736d9
triang 0.04337121891859416 ETH
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 0.00240024803945592 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00240024803945592 ETH
Uniswap
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 1730020516106870500 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1730020516106870500 ERC20
genesis
...
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 63055787771063220000 ERC20
To:
0x6927a4c976c783fbffead6b7b86d4307a747680d
triang 63055787771063220000 ERC20
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 4069008253883359700 ERC20
To:
0x9b727cea7bfe9beddabacbc55bfb20864c7b2ddd
triang 4069008253883359700 ERC20
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 346004103221374140 ERC20
To:
0x08a50a375ae0a91513f4590b0cc46422962d74c8
triang 346004103221374140 ERC20
Hash:
0xbb66363735b0a8c071783ea750950ee870054c86eb3d6aa41a575d6372837367
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03074833508980478 ETH
Uniswap
To:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 0.03074833508980478 ETH
Hash:
0xe1a4d535762d6c17846f5351e0a7f11d8b2f449eab2c1ee782d04520b1779922
From:
0xdfc8f3bfb42a7d6862877c455ca4ac3cf3d736d9
triang 0.015055975887775304 ETH
To:
0xc95a479ad39566ba3bcd70817bcb76d01fd90ccc
triang 0.015055975887775304 ETH
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