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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
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balance

Transactions list

Total: 1364
Hash:
0xf37962c09cbb1cecb4a1bab3cf9a13e4f2310962436ae979b1e3df353d6428e3
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 0.20398081842337745 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang 0.20398081842337745 ETH
Hash:
0xe1e35d01c41690b204127d10ed03ad1a5886e5c8f768b1494cb470fd71647698
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 0.151951671079639 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.151951671079639 ETH
Uniswap
Hash:
0xe1e35d01c41690b204127d10ed03ad1a5886e5c8f768b1494cb470fd71647698
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 1852359891335943 ERC20
Uniswap
To:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 1852359891335943 ERC20
Hash:
0x9077d21bbf5f693b81442ed9704024ed62ece1989a7450a73328796b7d0e1b50
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 0.005029007922480906 ETH
To:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang 0.005029007922480906 ETH
Hash:
0x9077d21bbf5f693b81442ed9704024ed62ece1989a7450a73328796b7d0e1b50
From:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang 1 ETH
To:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 1 ETH
Hash:
0x9077d21bbf5f693b81442ed9704024ed62ece1989a7450a73328796b7d0e1b50
From:
0x0000000000000000000000000000000000000000
triang 2805991841927661 ERC20
genesis
...
To:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 2805991841927661 ERC20
Hash:
0x9077d21bbf5f693b81442ed9704024ed62ece1989a7450a73328796b7d0e1b50
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 1000000000000000000 ERC20
To:
0xa434d495249abe33e031fe71a969b81f3c07950d
triang 1000000000000000000 ERC20
Hash:
0xab7600395d3a042e1223935c5feeb9e543aad5c88cee6c9e7b5cc57691619d68
From:
0x2dbe7d0b6633d053981155a42d32e8605d253dfc
triang 1.0048622292830749e+24 ERC20
To:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 1.0048622292830749e+24 ERC20
Hash:
0xf550c992862666b9b3533e40dc8aadf59fe20fc1cde6f7195c3e77bb52f2404b
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 0.000535221138881 ETH
To:
0x4d5f47fa6a74757f35c14fd3a6ef8e3c9bc514e8
triang 0.000535221138881 ETH
Hash:
0xdaeae36a3028a95a47fa28698eb8ec65ed2a807309a60619519e1eeb4642b311
From:
0xca649c8978a53bc37d5b0761a79a879f03ab961f
triang 0.10491178273445205 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.10491178273445205 ETH
Uniswap
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137
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