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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
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balance

Transactions list

Total: 2187
Hash:
0xcaa8e7fa1aecfaa06a5d190d9fe6271f9c3911984899ee089b4f212dbfb81f39
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
500000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
500000000000000000 ERC20
Cow Swap
Hash:
0xcaa8e7fa1aecfaa06a5d190d9fe6271f9c3911984899ee089b4f212dbfb81f39
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1828.337097 USDC
Cow Swap
To:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
1828.337097 USDC
Hash:
0x313ab7e631597952c2de33baab2ee433f932f74e80e9b40ff8809f69b354d875
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.000787247287370336 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang
0.000787247287370336 ETH
Compound
Hash:
0xe9488d26a2ec210e3a2d5de58470cc83b09c5ccbd752deb822041bd95e73d197
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.004081485491861118 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.004081485491861118 ETH
MetaMask
Hash:
0xe9488d26a2ec210e3a2d5de58470cc83b09c5ccbd752deb822041bd95e73d197
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
1500.003024 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
1500.003024 USDC
Hash:
0xe9488d26a2ec210e3a2d5de58470cc83b09c5ccbd752deb822041bd95e73d197
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
410190376624877200 ERC20
To:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
410190376624877200 ERC20
Hash:
0x9439f982964885758eff7ea67d8707cc26364d616203765f8ef9d746e70a7934
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000055340137238906 ETH
To:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.000055340137238906 ETH
Hash:
0x9439f982964885758eff7ea67d8707cc26364d616203765f8ef9d746e70a7934
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.00900312289156142 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.00900312289156142 ETH
Hash:
0xf4b968959aedc5adf9842d1ec5f26b497f0b42a805809bf7a02d89a28ac925f8
From:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.001072931409671918 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.001072931409671918 ETH
Hash:
0x0e228ca1cf277b89444515f8b361ce0767d4b6cdac9f9a977973347cf454de3f
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000055340137238906 ETH
To:
0x4957b7fa570498a4f47fb1ee39affae47e638c91
triang
0.000055340137238906 ETH
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