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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
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Transactions list

Total: 452
Hash:
0xae40a4bac58a81dc6ddb6568d57c802180ff1f9901b5ee85d0b2578df8f01d6b
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.03424529674194837 ETH
To:
0x4e90e14012989f44d0a263a886b3b2f0852c86e6
triang 0.03424529674194837 ETH
Hash:
0xe96437f58eab2d0e9d40f242c23c7fca9de5bfa60d7d9d247b8e7bfbc24aeae2
From:
0x3b03ee8413185e59948be2cd63be2b6215450bfb
triang 0.03424529674194837 ETH
To:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.03424529674194837 ETH
Hash:
0xcd7edd892ae900b2cbd4429c7b76fda3d0487d17bb3ae626d3b3a22e399108ec
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.03529529674194837 ETH
To:
0x3b03ee8413185e59948be2cd63be2b6215450bfb
triang 0.03529529674194837 ETH
Hash:
0x81b289d64395152f68a8b05d0b496fc17ee3e22fa4ef9328704d9aa9e959448b
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.026466709371027474 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.026466709371027474 ETH
Uniswap
Hash:
0x81b289d64395152f68a8b05d0b496fc17ee3e22fa4ef9328704d9aa9e959448b
From:
0xa0f37f8711daec900b4c47d15902c15d6362c6d7
triang 1000000000000000000 ERC20
Uniswap
To:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 1000000000000000000 ERC20
Hash:
0x81b289d64395152f68a8b05d0b496fc17ee3e22fa4ef9328704d9aa9e959448b
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.001964707790777881 ETH
Uniswap
To:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.001964707790777881 ETH
Hash:
0x66a99aeaf0c4b685a1f7c48a6f38732f32b67c3dae4c80a8c6c242fa32675909
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.00897974 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.00897974 ETH
Uniswap
Hash:
0x66a99aeaf0c4b685a1f7c48a6f38732f32b67c3dae4c80a8c6c242fa32675909
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 2332167140603832000 ERC20
To:
0xa0f37f8711daec900b4c47d15902c15d6362c6d7
triang 2332167140603832000 ERC20
Uniswap
Hash:
0x66a99aeaf0c4b685a1f7c48a6f38732f32b67c3dae4c80a8c6c242fa32675909
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.028616853999149008 ETH
Uniswap
To:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.028616853999149008 ETH
Hash:
0xe5fe2baaf5658d20ca90051c0c41eaac1913d3c0b17620c2ebd8259abc6ec6a6
From:
0xcd28407815d09f56b8b32e223f744c717c91e3c6
triang 0.0026233888 ETH
To:
0xc89b4a8a121dd3e726fe7515e703936cf83e3350
triang 0.0026233888 ETH
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