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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
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balance

Transactions list

Total: 285
Hash:
0x538e75312f34a2f003e7da5742a8ed8c4b47e419cc5433884cc3775474e93141
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 1e+23 ERC20
To:
0x0c07451f92d3179b71d26d3eec37b5c75ba271aa
triang 1e+23 ERC20
Hash:
0x0aeaa0a11b8ab3e5d8901bcb2e67562d8d13761e49b6f93bdc7c9549ee39cfdc
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 0 DAI
To:
0x0c07451f92d3179b71d26d3eec37b5c75ba271aa
triang 0 DAI
Hash:
0x0f13a5a08a50365cb34077bf914c693148d9036c63ad94603d595641694f8ffc
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 0.004222418778705323 ETH
To:
0x5ebbed7e628df2d4211fd0bf51de86d8f0d36cc3
triang 0.004222418778705323 ETH
Hash:
0x0f13a5a08a50365cb34077bf914c693148d9036c63ad94603d595641694f8ffc
From:
0x5ebbed7e628df2d4211fd0bf51de86d8f0d36cc3
triang 999986627 ERC20
To:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 999986627 ERC20
Hash:
0xf2134a77065383ed8f0987ea2d2c62f13e12912590c3b07abd0bee1853c38d1f
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 0.004319563843993564 ETH
To:
0x5ebbed7e628df2d4211fd0bf51de86d8f0d36cc3
triang 0.004319563843993564 ETH
Hash:
0xf2134a77065383ed8f0987ea2d2c62f13e12912590c3b07abd0bee1853c38d1f
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 287505.13112059474 DAI
To:
0x5ebbed7e628df2d4211fd0bf51de86d8f0d36cc3
triang 287505.13112059474 DAI
Hash:
0xbe522f78dba0c899a3bb27ebf41df96d275478a1ab733a7409aab61ae216a575
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 0.001214101821783924 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001214101821783924 ETH
Maker
...
Hash:
0x1a264a71bf3433bc2653c1d0592fede927cb9ddb9b1cdabe51da1e100dcf498c
From:
0x9a571056f8ecd67d153b25bd3108923160aaeef6
triang 287505.14 DAI
To:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 287505.14 DAI
Hash:
0x3c4200f78cac79eebd45e72f0089e874ecc3b0e03a898367f3bfe350469829ef
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 9283 ERC20
Hash:
0x0e9804b2ad88a37fea95cf09ddfe437206b3df835957b3d1ecb8b276bf930be2
From:
0xcdf5949b6aa99dce22c8ab7cb4758c3b5f078d18
triang 5e+22 ERC20
To:
0x0c0576cad41d2ceb3c42f8d9a88ecc2c623a71aa
triang 5e+22 ERC20
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