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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcda462a1231aca6dc29a61fd6c431046d8389129
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balance

Transactions list

Total: 1913
Hash:
0x2a5fc4d8e42b3b681ca65c2e0f99d81e365ad1b036515da76a16a5b07eb92e4c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.2222066675347771 ETH
Cow Swap
To:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 1.2222066675347771 ETH
Hash:
0x2a5fc4d8e42b3b681ca65c2e0f99d81e365ad1b036515da76a16a5b07eb92e4c
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 1.727148272819543e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.727148272819543e+22 ERC20
Cow Swap
Hash:
0xfab12670618138ba8c2bccde41bd5b85de5b841eb5a690c757ab1980f1dee7f8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.36068386144441933 ETH
Cow Swap
To:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 0.36068386144441933 ETH
Hash:
0xfab12670618138ba8c2bccde41bd5b85de5b841eb5a690c757ab1980f1dee7f8
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 5.104527284041564e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5.104527284041564e+21 ERC20
Cow Swap
Hash:
0x9ae2c2a842808264dbda69be1a91032efa4d1fcf0cc78090741b775b20f37552
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 0.002484857240216 ETH
To:
0xa7209ca2d4a6a9b9f14e67b8013f2b72fb42d729
triang 0.002484857240216 ETH
Hash:
0x9ae2c2a842808264dbda69be1a91032efa4d1fcf0cc78090741b775b20f37552
From:
0xa7209ca2d4a6a9b9f14e67b8013f2b72fb42d729
triang 2.2376010012236993e+22 ERC20
To:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 2.2376010012236993e+22 ERC20
Hash:
0x3d94fa98712673d25f059b51e538a8785b9ffd7f223966b11c42faebeae3498b
From:
0x135fa2cfbded449b08ed89946f879350c28f1f8e
triang 1.4039379249378758 ETH
To:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 1.4039379249378758 ETH
Hash:
0x2bb64a210911c8d754a291457b989166176bf9f8fb6850532ac6083cc4168a16
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 0.00060978659359002 ETH
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang 0.00060978659359002 ETH
Hash:
0x2bb64a210911c8d754a291457b989166176bf9f8fb6850532ac6083cc4168a16
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 870324152440344 ERC20
To:
0x135fa2cfbded449b08ed89946f879350c28f1f8e
triang 870324152440344 ERC20
Hash:
0xdd48175e4ab9a1424fb8df7af042ceb2411813d443e4d363d0ae74731c4bae7f
From:
0xcda462a1231aca6dc29a61fd6c431046d8389129
triang 0.000967093090734248 ETH
To:
0x9d09bcf1784ec43f025d3ee071e5b632679a01ba
triang 0.000967093090734248 ETH
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