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Cryptocurrency address risks

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USDC
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Address:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
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balance

Transactions list

Total: 24322
Hash:
0x48e457680de5d928aff910b6ffea8afe0929550b311b9ec2fdeea2384cbc697d
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 15754459869153735000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15754459869153735000 ERC20
Cow Swap
Hash:
0x48e457680de5d928aff910b6ffea8afe0929550b311b9ec2fdeea2384cbc697d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300000900000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 300000900000000000000 ERC20
Hash:
0x7290d86e7f596ed8c77022136505e4e7dbb149a069177b746f463276ba6552ce
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 15714043345592343000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15714043345592343000 ERC20
Cow Swap
Hash:
0x7290d86e7f596ed8c77022136505e4e7dbb149a069177b746f463276ba6552ce
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300008000000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 300008000000000000000 ERC20
Hash:
0xa7acda78df66e36798bb8558b9b5453aa692a3c382c7a1d7894e1963a6222eae
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 1.2e+21 ERC20
To:
0xd20bada4f2a7e056103ca4ddb3538d6f6361f52f
triang 1.2e+21 ERC20
Hash:
0xa7acda78df66e36798bb8558b9b5453aa692a3c382c7a1d7894e1963a6222eae
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 0.000633752223178548 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.000633752223178548 ETH
Aave
Hash:
0x1a4c84638c8bb0bb7ac2c1fc9a5a84ada39ed8ba26341bf6736c47a2159d8ec7
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 15688517974281128000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15688517974281128000 ERC20
Cow Swap
Hash:
0x1a4c84638c8bb0bb7ac2c1fc9a5a84ada39ed8ba26341bf6736c47a2159d8ec7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300000000000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 300000000000000000000 ERC20
Hash:
0x70d060b4280fc1edd9d249c0d32247cb229a5778450b6dcc26e65509a8b44ae8
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 15661094618381020000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 15661094618381020000 ERC20
Cow Swap
Hash:
0x70d060b4280fc1edd9d249c0d32247cb229a5778450b6dcc26e65509a8b44ae8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 300000000000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 300000000000000000000 ERC20
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2433
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