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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
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balance

Transactions list

Total: 14
Hash:
0xe75d2af3c2f62bc56bf074a3070bf385709ff631cd0e2159d4aa9ee1f4c51b15
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.000128862514083835 ETH
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
0.000128862514083835 ETH
bridge
...
Hash:
0xe75d2af3c2f62bc56bf074a3070bf385709ff631cd0e2159d4aa9ee1f4c51b15
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
50.712040631009764 MATIC
To:
0x401f6c983ea34274ec46f84d70b31c151321188b
triang
50.712040631009764 MATIC
bridge
...
Hash:
0xbd10cd10d770678f0ba0cdf56f57329a9a0e3c2e1583b368f1a757e934e4901c
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.00004330907502812 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00004330907502812 ETH
Polygon (Matic): Matic Token
...
Hash:
0xcfe22fc4343980c50e05e54bff676102d6d899adde3f49a1b11055b4ede8c56e
From:
0x9a4d4d044b25a8eca31416757801f703b8a8fc76
triang
0.005437915320782625 ETH
To:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.005437915320782625 ETH
Hash:
0xc43c5dbcf553730bc6f6cadcc7d76e9f3771deebcf090fe4ecbd456ffd6b0907
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.03921529951021789 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.03921529951021789 ETH
bridge
...
Hash:
0x6060e60fe618129fa4332cb1e50d37bb6c1cae76e3dc2f367dcafefeb1fa2766
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
200000000000000 ERC20
Hash:
0x93905fe2140e22f6639af1048f2694ccaea758b8f28465bbf7e4da654d622ec7
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.010239751926206507 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.010239751926206507 ETH
Uniswap
Hash:
0x93905fe2140e22f6639af1048f2694ccaea758b8f28465bbf7e4da654d622ec7
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
50.712040631009764 MATIC
Uniswap
To:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
50.712040631009764 MATIC
Hash:
0x7a693eac6080387a1b86403d4f292fd92a980daf7d2254f2d57c292c35b5c0fd
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.007646428545269757 ETH
To:
0x041c23f7a66e5826145b2df3365bde0448e466c0
triang
0.007646428545269757 ETH
Hash:
0x27a6b58c8aa0e04afdf2da8f800edc7db2ee95385bc6f08fd601bef07f95c5c4
From:
0xc9fda8e47cc84194a88ac48dc2745c2a67c54a55
triang
0.00005880578623166 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00005880578623166 ETH
Circle
1
2
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