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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
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balance

Transactions list

Total: 1369
Hash:
0x76c9e0b84ffb47780e79444db71711acf2a3f9befe9a4cb2a0015e67ac67922e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.014052799473350612 ETH
Cow Swap
To:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.014052799473350612 ETH
Hash:
0x76c9e0b84ffb47780e79444db71711acf2a3f9befe9a4cb2a0015e67ac67922e
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
1804646202905 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1804646202905 ERC20
Cow Swap
Hash:
0x83936c1af1cd5817bed5735746473ee7df955c33e15084e9a8e326dfb9166632
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.00051963141862672 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.00051963141862672 ETH
finance
...
Hash:
0xb5c8e1eaa08dc1a0f78ae34b66aa4d9dfa4dd6a84676370dc2ea9ca4b861224d
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.01496745516 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.01496745516 ETH
finance
...
Hash:
0xb5c8e1eaa08dc1a0f78ae34b66aa4d9dfa4dd6a84676370dc2ea9ca4b861224d
From:
0x0000000000000000000000000000000000000000
triang
1804646202905 ERC20
genesis
...
To:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
1804646202905 ERC20
Hash:
0xacbcbcf1d5488ce28a6701b1f201364a0a8a936ea09b95673f55ed3b114a1cf0
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.00011884187862148 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00011884187862148 ETH
Uniswap
Hash:
0xacbcbcf1d5488ce28a6701b1f201364a0a8a936ea09b95673f55ed3b114a1cf0
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
1701368187471 ERC20
To:
0x9e0905249ceefffb9605e034b534544684a58be6
triang
1701368187471 ERC20
Uniswap
Hash:
0xacbcbcf1d5488ce28a6701b1f201364a0a8a936ea09b95673f55ed3b114a1cf0
From:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.008580366560832517 ETH
Uniswap
To:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.008580366560832517 ETH
Hash:
0x27dfd1cdfc8a2550e457c7daaa51534641ce00ccc772228b1222c078d30246df
From:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
0.002070831822337577 ETH
To:
0x2b591e99afe9f32eaa6214f7b7629768c40eeb39
triang
0.002070831822337577 ETH
finance
...
Hash:
0x27dfd1cdfc8a2550e457c7daaa51534641ce00ccc772228b1222c078d30246df
From:
0x0000000000000000000000000000000000000000
triang
1701368187471 ERC20
genesis
...
To:
0x0994049c8f7dce10fcec8a25f3edb7c0ada91c1e
triang
1701368187471 ERC20
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