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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
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balance

Transactions list

Total: 38
Hash:
0x2a7c4f1d405ad6f9b316a93ef05928a6c55a5cfd43ee26da4eeafc21234a19c4
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.060023560101426926 ETH
To:
0xc88a9514df3b0697b76886e00e53dea252681392
triang
0.060023560101426926 ETH
Hash:
0x91a110a838f88006450f7f4873c5784e85557b40ad0cfddd874773d9d31cfb72
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.005788173076506352 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.005788173076506352 ETH
Paraswap V5
Hash:
0x91a110a838f88006450f7f4873c5784e85557b40ad0cfddd874773d9d31cfb72
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
30912122269307257000 ERC20
To:
0xe4ebd836832f1a8a81641111a5b081a2f90b9430
triang
30912122269307257000 ERC20
SushiSwap
Hash:
0x91a110a838f88006450f7f4873c5784e85557b40ad0cfddd874773d9d31cfb72
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.03837237000017832 ETH
Paraswap V5
To:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.03837237000017832 ETH
Hash:
0x91b7aa872feb4f9231e6643e952147c3f543621094e804ba95d968a049be53fd
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.006196143258715912 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.006196143258715912 ETH
dYdX
Hash:
0x91b7aa872feb4f9231e6643e952147c3f543621094e804ba95d968a049be53fd
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
30912122269307257000 ERC20
dYdX
To:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
30912122269307257000 ERC20
Hash:
0x6b797f36899a22f7e7e7c61b57725e192ef71bdba1eb665068584b77ac5c15bf
From:
0xc1c8354ff68e3cba7675bb683062411c5a5cfb70
triang
0.02 ETH
To:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.02 ETH
Hash:
0x4f8cf49b289149ccc1cd437c63e20f8bf60cf029d37f18b9a503d0af03b51fa0
From:
0x52232f096dadf6190987eb189d316f96e1aacb72
triang
0.01377547593263387 ETH
To:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.01377547593263387 ETH
Hash:
0x545b92af3a638a421357a5caea4dd3a9acb0bf1fd298bad2b2a1b3111a21c35b
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.000964513115504985 ETH
To:
0x52232f096dadf6190987eb189d316f96e1aacb72
triang
0.000964513115504985 ETH
Hash:
0xa06732d25c7176c43463d7012df51114060914a0a2c206ac98f9d67f61155d14
From:
0xddb94c99f9f8d53c4c9a22eda11e8cd5041cc6ac
triang
0.012337415046275002 ETH
To:
0x80c67432656d59144ceff962e8faf8926599bcf8
triang
0.012337415046275002 ETH
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