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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
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balance

Transactions list

Total: 213
Hash:
0x77a8283e2b3fd11ba7104fe79f2362082fddc0746e7fde98a4d409a9da708ccb
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 0.2632863623849437 ETH
To:
0xf9cfc5d1a068a3f2b992fe65eca84b8c98264ca9
triang 0.2632863623849437 ETH
Hash:
0x3f0db34e3782c75dcb7a1a2a4f7c03023d8da4bc09f953c67cd7b7a8ac506ad9
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 0.001015651745506368 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001015651745506368 ETH
Maker
...
Hash:
0x3f0db34e3782c75dcb7a1a2a4f7c03023d8da4bc09f953c67cd7b7a8ac506ad9
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 10932.914443229794 DAI
To:
0xf9cfc5d1a068a3f2b992fe65eca84b8c98264ca9
triang 10932.914443229794 DAI
Hash:
0x32f30f857f262ed75e441dde2ca313178eaae5071add018edb1da04eab6e81ec
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 0.002528043733184879 ETH
To:
0xae7ab96520de3a18e5e111b5eaab095312d7fe84
triang 0.002528043733184879 ETH
eth2-depositor
...
Hash:
0x32f30f857f262ed75e441dde2ca313178eaae5071add018edb1da04eab6e81ec
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 14297945223911789000 ERC20
To:
0xf9cfc5d1a068a3f2b992fe65eca84b8c98264ca9
triang 14297945223911789000 ERC20
Hash:
0xdec4682a8c310f1854c650ae71d48690d34ede9a715415a19d77344bf12d1bb2
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 14.304292926476505 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 14.304292926476505 ETH
0x
...
Hash:
0xdec4682a8c310f1854c650ae71d48690d34ede9a715415a19d77344bf12d1bb2
From:
0x829f3eb4ca4f7519228a79f5b0cdc45b4e58d40c
triang 14297945223911789000 ERC20
To:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 14297945223911789000 ERC20
Hash:
0x0eaf422f0f90745d44791019bbfb38aa3bccbaaf8c359f042f4c989270553e9c
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 0.001912288045526712 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001912288045526712 ETH
Maker
...
Hash:
0xd4f7dfc4a3640da83d5ec76d93a4f67d76dc7330277d58c36743d01d529bc984
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 0.00255172114148197 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00255172114148197 ETH
Maker
...
Hash:
0xd4f7dfc4a3640da83d5ec76d93a4f67d76dc7330277d58c36743d01d529bc984
From:
0xc9fa9fe70786a04ccc00d88fe8483e08356cd4a4
triang 10000 DAI
To:
0x90f55d8c0a55670f9bcabe9081694bccfed16c3e
triang 10000 DAI
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22
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