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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
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balance

Transactions list

Total: 476
Hash:
0xfd12ef6095e2236a36fd0b8dde8280a367dcaea2a76f005606cd06a90fde2e05
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 0.0003168446519704 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0003168446519704 ETH
Circle
Hash:
0xfd12ef6095e2236a36fd0b8dde8280a367dcaea2a76f005606cd06a90fde2e05
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 58.598114 USDC
To:
0x84a0beb06ce1735d8bee8be8765ec483853c625e
triang 58.598114 USDC
Hash:
0xeda1e1a4dcb72bffd88bb18191fdb57191bcbfe83626e0baac0c364ae03eb956
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.00246664857755816 ETH
Cow Swap
To:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 0.00246664857755816 ETH
Hash:
0xeda1e1a4dcb72bffd88bb18191fdb57191bcbfe83626e0baac0c364ae03eb956
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 500000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 500000000000000000000 ERC20
Cow Swap
Hash:
0xa7b39cdfc1e8aa81d9f03b22d64e1c64d451db355bac8be35de2c0142821c4af
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 2.3e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.3e+21 ERC20
Cow Swap
Hash:
0xa7b39cdfc1e8aa81d9f03b22d64e1c64d451db355bac8be35de2c0142821c4af
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 58.598114 USDC
Cow Swap
To:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 58.598114 USDC
Hash:
0x1da5dbbcfb4b1f761f8e71f5988f213a535f0caa1b987b01aa68e2f9007929f1
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 0.05003070895731077 ETH
To:
0x84a0beb06ce1735d8bee8be8765ec483853c625e
triang 0.05003070895731077 ETH
Hash:
0x066b95f3f8daca991a385749d1ba30dab506d7da5c90f8a450c44ae85e00af57
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.04911820915486402 ETH
Cow Swap
To:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 0.04911820915486402 ETH
Hash:
0x066b95f3f8daca991a385749d1ba30dab506d7da5c90f8a450c44ae85e00af57
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 3.1489e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.1489e+21 ERC20
Cow Swap
Hash:
0xd2be54c189ece77275fc96a4e802af9add1d2319dceece38d1dfe9bffa1bc460
From:
0x0afb35c5e7e7b0ab46fe459f2cac3d1dec7b4d7b
triang 0.000382141152337395 ETH
To:
0xcc42b2b6d90e3747c2b8e62581183a88e3ca093a
triang 0.000382141152337395 ETH
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