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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
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balance

Transactions list

Total: 295
Hash:
0x1a577f5a2ea49fdb20be32ac4a8ef0f3c373fdf9675b2ab27d57f3accf5d0c2e
From:
0x656c00e1bcd96f256f224ad9112ff426ef053733
triang
250 ERC20
nft
...
To:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
250 ERC20
Hash:
0xc5c2debacbef085fdaed47912d733d4779eba3e9135c920aca1613e2bf26720a
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang
870761600 ERC20
Aave
To:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
870761600 ERC20
Hash:
0xf4b34674a459e07019208090eff196b5e324b5fbe28cb43468803702107a1b85
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang
626274700 ERC20
Balancer
To:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
626274700 ERC20
Hash:
0xaced77f55d8f8dda03286f4743f67f2bae15c13ae7d9c002286d0815efb38a9b
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.014151343491699773 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang
0.014151343491699773 ETH
Arbitrum
...
Hash:
0xf299c0562c2a15896a640e6f4998c722bf3472fb3f84809e3742c520cc26190a
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.001526190902471696 ETH
To:
0xc18360217d8f7ab5e7c516566761ea12ce7f9d72
triang
0.001526190902471696 ETH
ens
...
Hash:
0xf299c0562c2a15896a640e6f4998c722bf3472fb3f84809e3742c520cc26190a
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
18000000000000000000 ERC20
To:
0x12c3213ed4c038e8d160096759c89c6ae9675075
triang
18000000000000000000 ERC20
Hash:
0xe545e4210ed9b6057259fb62b9667c87c3130b3cd8c7932d95ba2fbc1cc63202
From:
0xd108fd0e8c8e71552a167e7a44ff1d345d233ba6
triang
0.0156 ETH
To:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.0156 ETH
Hash:
0xf76797c3437ea126ff939634cf26ec565bb039ffe9e06c9de9444eb561483eb0
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.000689543702010795 ETH
To:
0x084b1c3c81545d370f3634392de611caabff8148
triang
0.000689543702010795 ETH
ens
...
Hash:
0x2f987411e28aed9ea03c255e5d3a6a25b75ef1bf8b5c126885c3f6bad85d4c2a
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.001291910055095618 ETH
To:
0x084b1c3c81545d370f3634392de611caabff8148
triang
0.001291910055095618 ETH
ens
...
Hash:
0x2c450a928cda5d41c3a2762199114bf7087e0649388d71006f1dbb1bb64df6b1
From:
0xcc39dfab267227d848da2f7b7fb8848b79eb306f
triang
0.005117413574497274 ETH
To:
0x283af0b28c62c092c9727f1ee09c02ca627eb7f5
triang
0.005117413574497274 ETH
ens
...
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30
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