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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
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balance

Transactions list

Total: 432
Hash:
0x7f60974c91f84039a1aa4a78cfe5e0b28c8297b8461ae0777433ae8a84995c9a
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 3.1981790996663164e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.1981790996663164e+22 ERC20
Cow Swap
Hash:
0x7f60974c91f84039a1aa4a78cfe5e0b28c8297b8461ae0777433ae8a84995c9a
From:To:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 12339.347286 USDC
Hash:
0x807dddc6ef1a04504a58da60eec2f3feddfc57c492d12ae8174e30be674843d5
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 0.00227465420350089 ETH
To:
Across Protocol: Hub Pool V2
...
Hash:
0x807dddc6ef1a04504a58da60eec2f3feddfc57c492d12ae8174e30be674843d5
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 3.193756298803584e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.193756298803584e+22 ERC20
genesis
...
Hash:
0x807dddc6ef1a04504a58da60eec2f3feddfc57c492d12ae8174e30be674843d5
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 3.1981790996663164e+22 ERC20
Across Protocol: Hub Pool V2
...
To:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 3.1981790996663164e+22 ERC20
Hash:
0xd38aaa2f6017f72067c6ffd70802a1abdc7e3adf3449fb390e0d8be9f2a7c75f
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 0.002022364057663488 ETH
To:
Hash:
0xd38aaa2f6017f72067c6ffd70802a1abdc7e3adf3449fb390e0d8be9f2a7c75f
From:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 3.193756298803584e+22 ERC20
To:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 3.193756298803584e+22 ERC20
Hash:
0xcf044ab5e2f4a7b4aef2726bd4386a3016519fb81e293e820db0466df4dff864
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 3.500000000011609e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 3.500000000011609e+22 ERC20
Cow Swap
Hash:
0xcf044ab5e2f4a7b4aef2726bd4386a3016519fb81e293e820db0466df4dff864
From:To:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 14113.35394 USDC
Hash:
0xa333d7d9f85ed810a840f236604ee03093905cf7f2c5940558c6cad079e80f0f
From:
0x121f44dbaf5f201208f6b8caa961b6688770eac9
triang 0.002253078074344629 ETH
To:
Across Protocol: Hub Pool V2
...
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