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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
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balance

Transactions list

Total: 782
Hash:
0xd051f716a1f55799dea31ae7e95abfe74e3ade05bf2b68139aa9341b60123dd3
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 1000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1000 USDC
Cow Swap
Hash:
0xd051f716a1f55799dea31ae7e95abfe74e3ade05bf2b68139aa9341b60123dd3
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 596542540882319100000 ERC20
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 596542540882319100000 ERC20
Hash:
0x1b7aeaf9fdbd98247121658aa8f96b16fe9e0b81ace1ffdbb02b5fee25d1dd99
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 660819698063826200000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 660819698063826200000 ERC20
Cow Swap
Hash:
0x1b7aeaf9fdbd98247121658aa8f96b16fe9e0b81ace1ffdbb02b5fee25d1dd99
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1000 USDC
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 1000 USDC
Hash:
0x1f3a3e10565f9686590263b339ad152b8bd3aad33b5b5ff3a000bf053862be56
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 0.018122777348786 ETH
To:
0x51ccb68bf762faae7948a6c1aaf50062fe487e8f
triang 0.018122777348786 ETH
Hash:
0x2e72cde4f9b19d730d89fbd2e495b95753cc24c0f86adc6d98726669e284f02b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0.01637206677497775 ETH
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 0.01637206677497775 ETH
Hash:
0x2e72cde4f9b19d730d89fbd2e495b95753cc24c0f86adc6d98726669e284f02b
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 59 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 59 USDC
Cow Swap
Hash:
0x89ac83d1a51cdc07d57d747a6fb985f6894d29bb61c731576ae3929fc732156a
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 1133.71354 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1133.71354 USDC
Cow Swap
Hash:
0x89ac83d1a51cdc07d57d747a6fb985f6894d29bb61c731576ae3929fc732156a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 722000000000000000000 ERC20
Cow Swap
To:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 722000000000000000000 ERC20
Hash:
0xc874cb87464b6471595888ba5af0aab28de08d09a2f9e4930cdea261ebd2a67c
From:
0x8f4f6e21fc957d51d49e10d0e554597d39398612
triang 722000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 722000000000000000000 ERC20
Cow Swap
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