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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdb59e95c5a3339023990336d3d969f61ce19778
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balance

Transactions list

Total: 2263
Hash:
0x891cb471a9417346a354b1d8e95d82f4e8c66dbaee85df9fdd199e4eb38a5e4e
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 0.03517426840731218 ETH
To:
0xf2bec9851cba750faa74d79e52c62eca345fd79d
triang 0.03517426840731218 ETH
Hash:
0x0b13a2fed1ae50276fd0d888289f637b9996a20f974cf0540186b77826d558aa
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 19888551681332736000 ERC20
To:
0x5a53e950f17b68d22bdd974ef8b6b0bfe89a7778
triang 19888551681332736000 ERC20
Hash:
0x0b13a2fed1ae50276fd0d888289f637b9996a20f974cf0540186b77826d558aa
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 0 DAI
To:
0x5a53e950f17b68d22bdd974ef8b6b0bfe89a7778
triang 0 DAI
Hash:
0xcbe39ddd2c4552d1c0fa100905cd6a6ab1aa272015152b3faa11c162ea7c3cc1
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 0.00173537321471724 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00173537321471724 ETH
Maker
...
Hash:
0xcbe39ddd2c4552d1c0fa100905cd6a6ab1aa272015152b3faa11c162ea7c3cc1
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 19888.551681332738 DAI
To:
0x5a53e957f6e0bef67da22b15bfc02826e89a7778
triang 19888.551681332738 DAI
Binance
Hash:
0xdb5b384835617a6a9e87b3b1727340bb4e7c9618b94a5db2c15133efaaf514b6
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 0.04508901175387131 ETH
To:
0xeecfc32eae9959f7c07fed1de4c2bed5c18a7562
triang 0.04508901175387131 ETH
Hash:
0x1fcb8fb7ffc4b873e87518a23525cff4189f2ed4c6dd0767251445920e28f1e0
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 0.01573675452276781 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.01573675452276781 ETH
Uniswap
Hash:
0x1fcb8fb7ffc4b873e87518a23525cff4189f2ed4c6dd0767251445920e28f1e0
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 4.92918385001339e+21 ERC20
To:
0x0b85b3000bef3e26e01428d1b525a532ea7513b8
triang 4.92918385001339e+21 ERC20
Uniswap
Hash:
0x1fcb8fb7ffc4b873e87518a23525cff4189f2ed4c6dd0767251445920e28f1e0
From:
0xa478c2975ab1ea89e8196811f51a7b7ade33eb11
triang 3267.762694214729 DAI
Uniswap
To:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 3267.762694214729 DAI
Hash:
0x1fcb8fb7ffc4b873e87518a23525cff4189f2ed4c6dd0767251445920e28f1e0
From:
0xcdb59e95c5a3339023990336d3d969f61ce19778
triang 7.393775775020085e+21 ERC20
To:
0x5b7e3e37a1aa6369386e5939053779abd3597508
triang 7.393775775020085e+21 ERC20
Uniswap
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227
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