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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
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balance

Transactions list

Total: 955
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 0 ERC20
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0x86969d29f5fd327e1009ba66072be22db6017cc6
triang 1.497633002643633e+21 ERC20
ParaSwap V1
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 1.497633002643633e+21 ERC20
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 0 ERC20
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 1.497633002643633e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 1.497633002643633e+21 ERC20
genesis
...
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0x3dfd23a6c5e8bbcfc9581d2e864a68feb6a076d3
triang 1.497633002643633e+21 ERC20
Aave
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 1.497633002643633e+21 ERC20
Hash:
0xb12f264954eedb30dc88c480a6cc1a13f6322e2cdc76875de812ff1842f8abea
From:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 1.497633002643633e+21 ERC20
To:
0x86969d29f5fd327e1009ba66072be22db6017cc6
triang 1.497633002643633e+21 ERC20
ParaSwap V1
...
Hash:
0xfd93412086b3f899b7c401c197f4d3baae678027b9ac15b996164329c103542f
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 0 ERC20
Hash:
0xfd93412086b3f899b7c401c197f4d3baae678027b9ac15b996164329c103542f
From:
0x86969d29f5fd327e1009ba66072be22db6017cc6
triang 17000000000000000000 ERC20
ParaSwap V1
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 17000000000000000000 ERC20
Hash:
0xfd93412086b3f899b7c401c197f4d3baae678027b9ac15b996164329c103542f
From:
0x0000000000000000000000000000000000000000
triang 0 ERC20
genesis
...
To:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 0 ERC20
Hash:
0xfd93412086b3f899b7c401c197f4d3baae678027b9ac15b996164329c103542f
From:
0xcda2f17252214456a5a3a290cdc3e696c8f5bed2
triang 17000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 17000000000000000000 ERC20
genesis
...
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