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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca744a9c14236441142cc00c6905720caf92fecd
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balance

Transactions list

Total: 109
Hash:
0x988aa3525fd5bb1e02a80e031f6d3b8faa5ae783a2b29985ca4c431f40eeb2b4
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 0.00080744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00080744 ETH
Circle
Hash:
0x988aa3525fd5bb1e02a80e031f6d3b8faa5ae783a2b29985ca4c431f40eeb2b4
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 186475.016373 USDC
To:
0x35d2d03607b9155b42cf673102fe58251ac4f644
triang 186475.016373 USDC
Phemex.com
Hash:
0x26c858831e3b20584cff225973470971b8f7cbcb400c7ed6fb846e9fbe09cba7
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 0.0007904 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.0007904 ETH
Aave
Hash:
0x5cf5755e5c1f94d2ff98108fdda9eef3ecc2b0b7870d789a9a0113330da5f68d
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 0.00071158 ETH
To:
0x4e15361fd6b4bb609fa63c81a2be19d873717870
triang 0.00071158 ETH
Blockchain.com
Hash:
0x26c858831e3b20584cff225973470971b8f7cbcb400c7ed6fb846e9fbe09cba7
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 32439450334255410000 ERC20
To:
0x50be13b54f3eebbe415d20250598d81280e56772
triang 32439450334255410000 ERC20
Hash:
0x5cf5755e5c1f94d2ff98108fdda9eef3ecc2b0b7870d789a9a0113330da5f68d
From:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 498248755615500000000 ERC20
To:
0x50be13b54f3eebbe415d20250598d81280e56772
triang 498248755615500000000 ERC20
Hash:
0x81d441856f8afdecb8ef6669f231ce903c9296917975773928f67f93055308f6
From:
0xcf48a5b31ee2a007e56c8c5e7fdf26a687c115e9
triang 0.06961690282274334 ETH
To:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 0.06961690282274334 ETH
Hash:
0x11b83330c308846562750485d786e24e59be25354dbfe97a9e484efb29f692c5
From:
0x93d27f872861dad1c44713b47a8807b842439bf9
triang 13680000000000000000 ERC20
To:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 13680000000000000000 ERC20
Hash:
0x62ae44faedd2f286b9c29bf58fd8cc8d6085db3ba635c9b4acebdcfa83878799
From:
0x78aec3fcb0e01b663805a0f94e8d4e608d42c13f
triang 498248755615500000000 ERC20
To:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 498248755615500000000 ERC20
Hash:
0x88836f646f66d142b08138eb7046296202c454f28f29db2ad363c6c7c3e21618
From:
0x78aec3fcb0e01b663805a0f94e8d4e608d42c13f
triang 9959377504255410000 ERC20
To:
0xca744a9c14236441142cc00c6905720caf92fecd
triang 9959377504255410000 ERC20
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