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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
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balance

Transactions list

Total: 7
Hash:
0x066e3bcea867ef5ad0b5de82c7720001284359d10af5b7dec2a310b2f951a792
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
0 ETH
Hash:
0x066e3bcea867ef5ad0b5de82c7720001284359d10af5b7dec2a310b2f951a792
From:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
149868.1 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
149868.1 USDC
Nexo
Hash:
0x06bdf0053fb0120877a895c7575645b63d5686ebd6ccd47d1ce48b0a6f548c21
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
149868.1 USDC
Binance
To:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
149868.1 USDC
Hash:
0x0a080288ee35bb83b490760c4f275d98069a027acee81b9d110532376fccf1d7
From:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
12500 USDT
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
12500 USDT
Nexo
Hash:
0x0a080288ee35bb83b490760c4f275d98069a027acee81b9d110532376fccf1d7
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
0 ETH
Hash:
0x02b3dbbf62e04770175214409da2b1e98d918284f4a0234e01b22ec360b28f9f
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
12500 USDT
Nexo
To:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
12500 USDT
Hash:
0xd2a01af7ea629541d3fa5fc41e970bd0cd4b5c2c10207d3e122c271cd1ec9249
From:
0x0031e147a79c45f24319dc02ca860cb6142fcba1
triang
0 ETH
Nexo
To:
0xca9b1a0fa29bf8b677ab21dce42f0479cdcd3ac6
triang
0 ETH
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