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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
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balance

Transactions list

Total: 53
Hash:
0xf69702208106403df242248ff5b2e82af74a919dec95393bc48cc4e5958ff5e1
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
0.001060887518154147 ETH
To:
0xb62132e35a6c13ee1ee0f84dc5d40bad8d815206
triang
0.001060887518154147 ETH
Nexo
Hash:
0xf69702208106403df242248ff5b2e82af74a919dec95393bc48cc4e5958ff5e1
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
6.29647654394e+21 ERC20
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
6.29647654394e+21 ERC20
Nexo
Hash:
0x137efce72ed6a8dcf8e92f48182a98a16034ede5a7aac79d8392c3efae592b66
From:
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d
triang
0.004721871203225984 ETH
To:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
0.004721871203225984 ETH
Hash:
0xa47f54567e699435a5b5bf8221ad5edc38f2ef88fb9fdeb5d2dc7802892c9036
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
5.30868159e+21 ERC20
Binance
To:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
5.30868159e+21 ERC20
Hash:
0xe432577d15e676f269bbc9d14dbc2b0d11a788a52c924cf39791fe30e19bf2a2
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
0.001268304752681175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001268304752681175 ETH
Circle
Hash:
0xe432577d15e676f269bbc9d14dbc2b0d11a788a52c924cf39791fe30e19bf2a2
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
5000.586531 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
5000.586531 USDC
Nexo
Hash:
0x52bf4e1d18ad0648c7684016dfd443f613bf5b69099c1c3339f6a1f503f122ce
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang
5000.586531 USDC
Binance
To:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
5000.586531 USDC
Hash:
0x290c3ee030438022f7aca7573e6de7a9b51ff1bcc26d286dac2c3078800b37af
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
0.001068426898363188 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001068426898363188 ETH
Circle
Hash:
0x290c3ee030438022f7aca7573e6de7a9b51ff1bcc26d286dac2c3078800b37af
From:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
2852.615232 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
2852.615232 USDC
Nexo
Hash:
0x363b2d68e69177c16f8533754304dee8ae025686e4fada8ea7f185aabea60faf
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang
2852.615232 USDC
Binance
To:
0xcd0fd719d6d00949604d0bed9ecffe3d3e50d3ff
triang
2852.615232 USDC
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