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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
Copy
Owners:
maker-vault-owner,
maker-vault-owner

Transactions list

Total: 608
Hash:
0x9d267a2abeeae598377c17030fb93a5749bc7220dd1527ed2bc9cd560683c1cc
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.025975292392383702 ETH
maker-vault-owner
...
To:
Hash:
0x640cbb7774913d95bd7cea1a1365e6e84b9125c4745fd12cf275eb8d1f7800df
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.016240906797878447 ETH
maker-vault-owner
...
To:
Hash:
0x5eb028a9be2953bcfe032ce964edf1534c81025a9ae508611a1984c49618e23a
From:To:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.000001 ETH
maker-vault-owner
...
Hash:
0xf60195ff2a17569aff3aafcfdf294d0a7c53dcfa15ee807b7e6217be90585efe
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 20.00048719640081 ETH
maker-vault-owner
...
To:
Hash:
0x74499328714b9a416a87e6f956d65f994bc310e1a83240244c20a175ccf5a570
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.005048566952725496 ETH
maker-vault-owner
...
To:
Hash:
0x74499328714b9a416a87e6f956d65f994bc310e1a83240244c20a175ccf5a570
From:To:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 20 ETH
maker-vault-owner
...
Hash:
0x284920e9b7dc95eb7f4d701e48df29ab8c895d8657ac196acee8efc244eb4398
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.027421640289694998 ETH
maker-vault-owner
...
To:
Hash:
0x6c30bd69ab9a08bad52035185a7be532aa38b74530acc56947552cb1e582c7a9
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 8.000436164626919 ETH
maker-vault-owner
...
To:
Hash:
0x24638989387112558b76ac57af483780076656f52b84ac5ee5c5547ac3ea3b82
From:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 0.00479064723877203 ETH
maker-vault-owner
...
To:
Hash:
0x24638989387112558b76ac57af483780076656f52b84ac5ee5c5547ac3ea3b82
From:To:
0xddb4541097b4eee09b26f2524f4fbf58e9cc9d02
triang 8 ETH
maker-vault-owner
...
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