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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
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balance

Transactions list

Total: 1074
Hash:
0x60a74fdf859e40c130bab59dee09dd296c7d5d457775a1cb324bf35213626f17
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
0.00114129804034026 ETH
To:
Hash:
0x60a74fdf859e40c130bab59dee09dd296c7d5d457775a1cb324bf35213626f17
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
14500 USDC
To:
Hash:
0xe57499372be2d0be085c72ac88db688599d35e426e7cc683bbd5a68bd9fbc93c
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
0.002011543467438 ETH
To:
Hash:
0xe57499372be2d0be085c72ac88db688599d35e426e7cc683bbd5a68bd9fbc93c
From:To:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
14463.674537 USDC
Hash:
0xe57499372be2d0be085c72ac88db688599d35e426e7cc683bbd5a68bd9fbc93c
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
1.45e+22 ERC20
To:
Hash:
0xad7c09a221b8969853533f16483b3cc94ce37f6868875a48f5fbbc3cbe8d967c
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
0.000826610608983678 ETH
To:
stablecoin
...
Hash:
0x42cae808062ed10581e0c946001f781d6da6fc69561ece07bc1e18f5dacbb85a
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
60.00982781838104 ETH
To:
Liquity: Borrower Operations
...
Hash:
0x42cae808062ed10581e0c946001f781d6da6fc69561ece07bc1e18f5dacbb85a
From:To:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
1.45e+22 ERC20
Hash:
0x3ba2f4ac89861d131bc3dee22372d0b9e5237ab2c666eec08b98e3d892ee360f
From:To:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
60.2056863396866 ETH
Hash:
0x3ba2f4ac89861d131bc3dee22372d0b9e5237ab2c666eec08b98e3d892ee360f
From:
0xd41bafb7f393d9364a261eac5c760ad65ee7e94c
triang
0.000409428668055885 ETH
To:
Liquity: Borrower Operations
...
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108
Reports
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