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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
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balance

Transactions list

Total: 957
Hash:
0x775b7264d182afee95269dbe12fde3f2878f7617034ef7c6514fab8ecd09b15a
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.05582004448714081 ETH
To:
0x1585a4b86b823667dc35f22fb64ec25f77b8da9a
triang 0.05582004448714081 ETH
Hash:
0x5903cf5c386b7e2b4e0ab25ac3c20549e81b20eee8efd93e9215918f4cfcdc20
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.02585775410503507 ETH
To:
0x9d633dc8a5cca6f7b969213236447618fce49809
triang 0.02585775410503507 ETH
Hash:
0x93b9c89f533d19aebc3e9df4542faadd6465b9d2760ae59f3f854acfc1eb41c2
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.03997474301233664 ETH
To:
0x9d633dc8a5cca6f7b969213236447618fce49809
triang 0.03997474301233664 ETH
Hash:
0xdac4d2cff3d9d78378e71f913db26cbd24cb876ea65f37949177c762fa54f822
From:
0x5100392d0aa541dec1036ca607fec7ff47fcc3b7
triang 1110835016900368900 ERC20
Uniswap
To:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 1110835016900368900 ERC20
Hash:
0xdac4d2cff3d9d78378e71f913db26cbd24cb876ea65f37949177c762fa54f822
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.16314656129839372 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.16314656129839372 ETH
Uniswap
Hash:
0xc9191dd68c2702928b2f4c3e1b5f053b60aee2ba842e538a56726ff91f6c448c
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.02206949903061316 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.02206949903061316 ETH
Uniswap
Hash:
0xc9191dd68c2702928b2f4c3e1b5f053b60aee2ba842e538a56726ff91f6c448c
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 800 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 800 USDT
Uniswap
Hash:
0xc9191dd68c2702928b2f4c3e1b5f053b60aee2ba842e538a56726ff91f6c448c
From:
0x5100392d0aa541dec1036ca607fec7ff47fcc3b7
triang 1275611334936598800 ERC20
Uniswap
To:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 1275611334936598800 ERC20
Hash:
0x68ecc918e05990f4239502c61989913704d9d996b67204c358c12c079f615879
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 2.0480476055131032e+28 ERC20
To:
0xbbbf1426cbe8509ef58451ab7ad67cb74866e3fa
triang 2.0480476055131032e+28 ERC20
Uniswap
Hash:
0x68ecc918e05990f4239502c61989913704d9d996b67204c358c12c079f615879
From:
0xc9a5c12cc2244293e2831205478cf2e6e87ce0e0
triang 0.01209262854180507 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.01209262854180507 ETH
Uniswap
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