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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
Copy
Owners:
Value DeFi,
Value Defi: BSD/USDC Pool 50/50,
value-defi
balance

Transactions list

Total: 31290
Hash:
0x4cde9cea2d9b8a1c0623961ef4a779a2f2592af6554ebc165b9b42e02498a698
From:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang
3.120344078727554e+21 ERC20
mev-bot
...
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
3.120344078727554e+21 ERC20
Value DeFi
...
Hash:
0x4cde9cea2d9b8a1c0623961ef4a779a2f2592af6554ebc165b9b42e02498a698
From:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
0.252584 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
0.252584 USDC
Hash:
0x4cde9cea2d9b8a1c0623961ef4a779a2f2592af6554ebc165b9b42e02498a698
From:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
50.26416 USDC
Value DeFi
...
To:
0x0000000000007f150bd6f54c40a34d7c3d5e9f56
triang
50.26416 USDC
mev-bot
...
Hash:
0xaf277c2f44dc299137e50d3c47346f37eb5e11492bb7e7ac5391584b85ca00b9
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
3999990000 ERC20
Value DeFi
...
Hash:
0xf703760fc44793829955219757b06442edc4c2cc34845f5c1633bf210058e913
From:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang
413267314109013600000 ERC20
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
413267314109013600000 ERC20
Value DeFi
...
Hash:
0xf703760fc44793829955219757b06442edc4c2cc34845f5c1633bf210058e913
From:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
0.033614 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
0.033614 USDC
Hash:
0xf703760fc44793829955219757b06442edc4c2cc34845f5c1633bf210058e913
From:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
6.689174 USDC
Value DeFi
...
To:
0x42d5bc868bb1025d541ba389632346a05c2a8452
triang
6.689174 USDC
Hash:
0x1ce725a092c1fcf6439ab7acca6027096e992c201af75e65694dbea6c3d356ed
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
3999990000 ERC20
Circle
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
3999990000 ERC20
Value DeFi
...
Hash:
0x9ef29e92ef1de21aaf0071c23c94b1d7904e680ee545d14fd123afe9a01e726e
From:
0xee30aff4ad70f2cbcdd0b9b422af92a7be090a13
triang
3.4292357868485167e+21 ERC20
To:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
3.4292357868485167e+21 ERC20
Value DeFi
...
Hash:
0x9ef29e92ef1de21aaf0071c23c94b1d7904e680ee545d14fd123afe9a01e726e
From:
0xcdd2bd61d07b8d42843175dd097a4858a8f764e7
triang
0.280402 USDC
Value DeFi
...
To:
0xebc44681c125d63210a33d30c55fd3d37762675b
triang
0.280402 USDC
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