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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
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balance

Transactions list

Total: 627
Hash:
0x369b257bf779d482ef3a82a6b3c3e48cfa2e7130c6f2a909b9151c49f6744ba7
From:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 31.377545369413827 ETH
To:
Hash:
0x369b257bf779d482ef3a82a6b3c3e48cfa2e7130c6f2a909b9151c49f6744ba7
From:To:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 199.185492 USDC
Hash:
0x4cd3619b59d4446e2ba55502ef996da590161035726b388ae414335a98982962
From:
Synapse: Bridge
...
To:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 31.533895798493653 ETH
Hash:
0x738d91d3bb634d212e161afb29f88cc0c42324aea1cee16cd7ebf95a018f9da4
From:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 25.213756907978276 ETH
To:
Hash:
0x738d91d3bb634d212e161afb29f88cc0c42324aea1cee16cd7ebf95a018f9da4
From:To:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 0.000014 USDC
Hash:
0x57369cd610457729b608e37a2ad1edba46fc96f643f8b0837d497be6a61845a7
From:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 0.00031646806785704 ETH
To:
Hash:
0x57369cd610457729b608e37a2ad1edba46fc96f643f8b0837d497be6a61845a7
From:To:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 24.369867592504676 ETH
Hash:
0x00557062dc3a4b80af23450ddcd892bc8164d0f9aa9916b719783794e0100f2c
From:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 2.2472272867841648e+23 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.2472272867841648e+23 ERC20
Cow Swap
Hash:
0x00557062dc3a4b80af23450ddcd892bc8164d0f9aa9916b719783794e0100f2c
From:
Cow Swap
To:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 24369867592504676000 ERC20
Hash:
0x3ef42142d4022b2ba3334a797b3aca7865dae1a136a2c02b1fc81cbbe96dbd6e
From:
0xcde6ced0ed77cd957da1841fa6af9f1d7ab18caf
triang 207181489708417550000 ERC20
To:
0x72630e06ff3a5b124e4dfc39c22a90bf87dfbb7c
triang 207181489708417550000 ERC20
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