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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
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balance

Transactions list

Total: 2569
Hash:
0xdfe80483c03d1c3479bf696a43ca7d0322387116f9194418eeed9a6c7ac157c5
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
3000000000000000000 ERC20
To:
Hash:
0xc4e85bf1b95a4fc424b176218932de3f7c3d28d082559666b9636ea0a361fb3d
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
3.000201107336283 ETH
To:
Hash:
0x7af6c76d1fa94370f20afdaa785aee25a93ac1d3f90f39839fc4a536398cb008
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
0.000223408278429 ETH
To:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
0.000223408278429 ETH
Hash:
0x2c4eed61cf119e10080b8570208e131077e36e6fa39609e77affb5bac48528f3
From:
Cow Swap
To:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
6.153387342095396 ETH
Hash:
0x2c4eed61cf119e10080b8570208e131077e36e6fa39609e77affb5bac48528f3
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
2.890303e+26 ERC20
To:
Hash:
0x4bf6ffaad4fb0a68dc30b587e0bdde9b995aef16453d78344589f8b3fda15f30
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
0.002216953815658834 ETH
To:
Hash:
0x4bf6ffaad4fb0a68dc30b587e0bdde9b995aef16453d78344589f8b3fda15f30
From:To:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
2.890303e+26 ERC20
Hash:
0xfdc2a3c9b53fd250e2154f6002ce70ed442dd8b5b1f83e582b8fbaebe9aeaad5
From:To:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
1e+21 ERC20
Hash:
0xb2e917ae464ea2bfdafa77d20528a41cfb3be0ea158ce043d0609b32be0264b7
From:
0xcdb4b5f351974fd86106e2f2e02e09d17ea65476
triang
1295.3 USDC
To:
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257
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