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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4e3daf468444fc26362016fe748d68a324203cf
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balance

Transactions list

Total: 144
Hash:
0xc20f07b5915f9b155dbb5fd737d942e0f00f099fd4ceb55eb465bc06f3e71b8e
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 3008.95943 USDC
To:
Hash:
0xc20f07b5915f9b155dbb5fd737d942e0f00f099fd4ceb55eb465bc06f3e71b8e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.202534805693379e+22 ERC20
Cow Swap
To:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 1.202534805693379e+22 ERC20
Hash:
0x4fa78a8e0cf7592dbe522a81e331f7d4c64e2d162ff7ee902386358291336cdc
From:To:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 3008.95943 USDC
Hash:
0xecf22533a19d855e3534b88792de303680f12afe562093d6280b8f63223279e7
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 0.0001113359105412 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xecf22533a19d855e3534b88792de303680f12afe562093d6280b8f63223279e7
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 15287.18 MATIC
To:
Hash:
0x65965062320ede9386807aaac4bfc685b5cf420024c70988989cb0002e336785
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 0.000629594229149076 ETH
To:
Hash:
0x65965062320ede9386807aaac4bfc685b5cf420024c70988989cb0002e336785
From:
Polygon (Matic)
...
To:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 15287.18 MATIC
Hash:
0x142291983712b81ff26b02c5266cb80d04cb356aa3d1011468220dc06b6cbe00
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 0.0000915951681668 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x142291983712b81ff26b02c5266cb80d04cb356aa3d1011468220dc06b6cbe00
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 748.4457638403676 MATIC
To:
Hash:
0xf93d3bf6e7f3284baf25b225dc2a8cbbd483f656b330040a5704155717deffac
From:
0xc4e3daf468444fc26362016fe748d68a324203cf
triang 0.001050994956171393 ETH
To:
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15
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