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Cryptocurrency address risks

MATIC
MATIC
USD
Address:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
Copy
Owners:
Cow Swap
balance

Transactions list

Total: 8850880
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x6bf97afe2d2c790999cded2a8523009eb8a0823f
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0xcca15fda8731bbd425fd9a735d92dd5ec201a8e8
triang 4000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4000 USDC
Cow Swap
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4000 USDC
Cow Swap
To:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 4000 USDC
Wintermute
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x51c72848c68a965f66fa7a88855f9f7784502a7f
triang 1.1971985843979522 ERC20
Wintermute
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.1971985843979522 ERC20
Cow Swap
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.1971985843979522 ERC20
Cow Swap
To:
0x7b73644935b8e68019ac6356c40661e1bc315860
triang 1.1971985843979522 ERC20
Uniswap
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x7b73644935b8e68019ac6356c40661e1bc315860
triang 19965213122.610394 ERC20
Uniswap
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 19965213122.610394 ERC20
Cow Swap
Hash:
0xce770a2e0d80e10b09c3185404ce14535e0da24a68280f6fb42958bf86c4449b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 19899932595.733017 ERC20
Cow Swap
To:
0xfe844ddd675e1a3865070cbc10b3a331b82e2eb1
triang 19899932595.733017 ERC20
Hash:
0x9633f1fd774608855a04ff79bcf7d08338425c47c30a1103cc0df3593340e42e
From:
0x008300082c3000009e63680088f8c7f4d3ff2e87
triang 0 ETH
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 0 ETH
Cow Swap
Hash:
0x9633f1fd774608855a04ff79bcf7d08338425c47c30a1103cc0df3593340e42e
From:
0xeb0cda1a52f9ac0bd5293bd65b52ed07168e1e8e
triang 4166.666666666667 DAI
gnosis-safe-multisig
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4166.666666666667 DAI
Cow Swap
Hash:
0x9633f1fd774608855a04ff79bcf7d08338425c47c30a1103cc0df3593340e42e
From:
0x48da0965ab2d2cbf1c17c09cfb5cbe67ad5b1406
triang 4149.086073 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 4149.086073 USDT
Cow Swap
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885088
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