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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
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balance

Transactions list

Total: 214
Hash:
0x50463cc116f03450b00c6d9ba243535907dd08b830b1fe5cd384828595174480
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.073449826249048 ETH
Cow Swap
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 7.073449826249048 ETH
Hash:
0x50463cc116f03450b00c6d9ba243535907dd08b830b1fe5cd384828595174480
From:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 25000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 25000 USDC
Cow Swap
Hash:
0x205be78799741ae92df6e0e1cbf4c54b7970b944624a3cd2bbf869da81c041c4
From:
0xab574c92e0cea87f095cfe295a601f9cb50853c3
triang 0 ETH
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 0 ETH
Hash:
0xcaa002f3decb3158acbf7402607c7042958a6a57fb1f1b259eeb155d95dda306
From:
0xc9db0368b8868aa1e0807b36f9a59e0e928be6d6
triang 63063 USDC
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 63063 USDC
Hash:
0xbd915086049219342b890088c4abb66fddf6e1e2cecf434003df9f690eaa481a
From:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 900000000 ERC20
To:
0x998f97e474c1df85d7cd0da6426044e03349d09e
triang 900000000 ERC20
Hash:
0x5c3d858f15dbfd050b44cad9b40ef7cd2d0ba179589d98b4f9b81e77d28db7b9
From:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 10000000 ERC20
To:
0x998f4987acbe17d5cdac03e7217c2ba0f748d09e
triang 10000000 ERC20
Hash:
0x5ebc75b1d93b30483dcfe7ff1b24cd50c8568229fc5aa897df31f1278e941c00
From:
0x998f3e028ed8c0b274f06e45577bc4bc0d83d09e
triang 0.01 USDC
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 0.01 USDC
Hash:
0xbaa5a46a1d17e482a1115b353476f102f9b3705d8cfcffc1e06e39e01e356f09
From:
0x998f38d7ecefc5e08ee38cebb8224b4e80fed09e
triang 10 USDC
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 10 USDC
Hash:
0xa0a43dfa0cdc96337be5f81dd0e33baab6e453fdd406c2537671afdc6492724e
From:
0xab574c92e0cea87f095cfe295a601f9cb50853c3
triang 0 ETH
To:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 0 ETH
Hash:
0xa0a43dfa0cdc96337be5f81dd0e33baab6e453fdd406c2537671afdc6492724e
From:
0xf248f6d6d1208633f34905c99e9a8c19213427fa
triang 10 USDC
To:
0x998fd8e18155bca81dd6ec8d7224ee0baa41d09e
triang 10 USDC
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