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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
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balance

Transactions list

Total: 917
Hash:
0x6745fc32f1dd01b3814a1c7d89ef41f263f9933dd74403ff312735a03327c8aa
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2.2291458470249315 ETH
Cow Swap
To:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
2.2291458470249315 ETH
Hash:
0x6745fc32f1dd01b3814a1c7d89ef41f263f9933dd74403ff312735a03327c8aa
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
1.8e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.8e+21 ERC20
Cow Swap
Hash:
0x808832d6d31b44ac7e35175b21270dc5e30171529ad4b89a122a8e575988d277
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
1e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1e+21 ERC20
Cow Swap
Hash:
0x808832d6d31b44ac7e35175b21270dc5e30171529ad4b89a122a8e575988d277
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.930994275029962e+24 ERC20
Cow Swap
To:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
5.930994275029962e+24 ERC20
Hash:
0xd15ddb0d35b091ca6258cb6963107faef5c5d641d29b6f15cdfe18feaf94e7d7
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
2500 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2500 USDC
Cow Swap
Hash:
0xd15ddb0d35b091ca6258cb6963107faef5c5d641d29b6f15cdfe18feaf94e7d7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.2292186632338966e+24 ERC20
Cow Swap
To:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
3.2292186632338966e+24 ERC20
Hash:
0x5d67258cb32af29fef8b3ef55a5b21d10c149e2e348591c9a4197f1e34e4fd0e
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
0.002122513738162732 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.002122513738162732 ETH
Hash:
0x5d67258cb32af29fef8b3ef55a5b21d10c149e2e348591c9a4197f1e34e4fd0e
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
7500 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
7500 USDC
Hash:
0xde5532219836ce6dbb9beef3ed8572ae38cc6574185108a8168fc43d16a97846
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
0.00111695110619023 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00111695110619023 ETH
Circle
Hash:
0x8755773a212171afafadce80bc87c05edb687a753bfe411ada99ac786998e415
From:
0xa42ad1fad4095eebd65356696aae43e50f712fb5
triang
0.001728508245994916 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.001728508245994916 ETH
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