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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
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balance

Transactions list

Total: 32
Hash:
0xff85932449b19ac06faae6e3c348319ee1cf6c0284872149eccdab5bc36948ff
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
0.009419364924510077 ETH
To:
Hash:
0xff85932449b19ac06faae6e3c348319ee1cf6c0284872149eccdab5bc36948ff
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
50000 USDC
To:
Hash:
0xff85932449b19ac06faae6e3c348319ee1cf6c0284872149eccdab5bc36948ff
From:
0x0000000000000000000000000000000000000000
triang
4.737584240949176e+22 ERC20
genesis
...
To:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
4.737584240949176e+22 ERC20
Hash:
0x0591ccc8c8937d931dcb6bc5ae3aa1bdcb302e65856f2fc742d44f4f93d64df4
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
0.00460793570655376 ETH
To:
Aave V3
Hash:
0x0591ccc8c8937d931dcb6bc5ae3aa1bdcb302e65856f2fc742d44f4f93d64df4
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
100000 USDC
To:
Hash:
0x0591ccc8c8937d931dcb6bc5ae3aa1bdcb302e65856f2fc742d44f4f93d64df4
From:To:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
100000000000 ERC20
Hash:
0x5a905a271d83c362573cfe11bf149ff420ebf39b3a822ad194943a515c267aa7
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
0.00118571149112804 ETH
To:
Hash:
0xcebcdd7ef7a07334393bb77c74db6048436b01a09cae71cacbfc5cae9f3b82df
From:To:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
150000 USDC
Hash:
0x58688d4bd0b3871476f548c8cd3d3562c44af6d236bfc76e602f25098d0e5ca0
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
32.00015831736319 ETH
To:
ETH 2.0 Deposit Contract
Hash:
0xb4eb0409da0ce80feba2de21d426c2c713d77dde966ca9cf2f7c855f251cf40f
From:
0xcdf25ab45498fb80b025ef8b5df5be76af20f1f6
triang
32.00019139743507 ETH
To:
ETH 2.0 Deposit Contract
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