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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
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balance

Transactions list

Total: 38
Hash:
0x6c1a6cd966b73cef32a0637c31551e7701a62aba8274da076f514296dde1f487
From:To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 0.00000186 ETH
Hash:
0xca06c6b283e1b7f129c763206767779eaa89e77a885fff9273aa1f34d87aa0bc
From:
ethereum-foundation
...
To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 1700000 ERC20
Hash:
0xda9a4c18828e5c1f28b25dd971b92bd18e87af80137e107a59137c725c35dba2
From:To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 100 ERC20
Hash:
0x617af7b51675ce60e0428058b15291069203780aeb7b27dd14d9bcc798d75129
From:
ethereum-foundation
...
To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 1400000 ERC20
Hash:
0xdd31c1d922cfa63a3729eff7a2d92e2393269cc14767c675ce1793547cc75db0
From:To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 3.99999e+21 ERC20
Hash:
0x519445cd8370f4f533f997b95f12035656a3dcc1e3006a5b690554626fb73753
From:To:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 3.3227245 ETH
Hash:
0x3d9cb30f023c54a62857ad3ec38237337f5ff2af862f8442d862d558db5c0586
From:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 4411000000000000000 ERC20
To:
Hash:
0x56722df7ba078f19c51c1225567baacb2ae6f697e7414348a0b54363949e08a8
From:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 4.411413797442709 ETH
To:
Hash:
0x1b588de85909fa743947dac44139a90ce3cdea444f3dea37ae4acf1b0b3bea7a
From:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 18.600703026062256 ETH
To:
Hash:
0x6bccfc598ec848dbfa4ecdea56c09adc31d6244cc784b75041dbd444c09ea83d
From:
0xddc618e20515988c6ad335d3620f1af3a51c7b77
triang 1.000629468208243 ETH
To:
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