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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0bd88358f502d60997423f0b7419797bed49faf7
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balance

Transactions list

Total: 25
Hash:
0x5b8fab2a0a35a40d25d8c8b9ac18a9373475a0d6a23c5bf099298815245694c9
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
0.0006774 ETH
To:
Hash:
0x5b8fab2a0a35a40d25d8c8b9ac18a9373475a0d6a23c5bf099298815245694c9
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
443.369002 USDC
To:
Hash:
0xe442f824f252ed0b20d13cb60cb115ccb5358277c5fac18f2297c39e952f6090
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
0.00229852284777752 ETH
To:
Hash:
0xe442f824f252ed0b20d13cb60cb115ccb5358277c5fac18f2297c39e952f6090
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
100000000000000000000 ERC20
To:
0x42992f690b32a927046ce6db550d8f881fae94cf
triang
100000000000000000000 ERC20
Hash:
0xe442f824f252ed0b20d13cb60cb115ccb5358277c5fac18f2297c39e952f6090
From:To:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
188 ERC20
Hash:
0x516dba92c0538664c340ae87cbf32dcb4a1fa9949c9b7cffcb1c6acf58e402c7
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
115.792842 USDC
To:
Hash:
0x516dba92c0538664c340ae87cbf32dcb4a1fa9949c9b7cffcb1c6acf58e402c7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
110000000000000000000 ERC20
Cow Swap
To:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
110000000000000000000 ERC20
Hash:
0x4d8713e8ecee94e1c072da787a2667bc014ac255618215e2ef1a59a0eeb377f1
From:
Cow Swap
To:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
0.03478353726195906 ETH
Hash:
0x4d8713e8ecee94e1c072da787a2667bc014ac255618215e2ef1a59a0eeb377f1
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
100 USDC
To:
Hash:
0x67e7e08a923fa7cdac2fd2ff49da6af34473100cb97feb98def3e727073b0ba4
From:
0x0bd88358f502d60997423f0b7419797bed49faf7
triang
0.000437156747982656 ETH
To:
1
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