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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
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balance

Transactions list

Total: 2679
Hash:
0xd94d6f72886c26d68151a0a48070e62cd9da8c9a0491c289069b8901d5b5c6b6
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
5.002257534880207 ETH
To:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
5.002257534880207 ETH
Hash:
0xe7225339fac44c34b00824ff810e9c19bcb63a9bd33a0429caac090b8fd05be1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5.014296850860121 ETH
Cow Swap
To:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
5.014296850860121 ETH
Hash:
0xe7225339fac44c34b00824ff810e9c19bcb63a9bd33a0429caac090b8fd05be1
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
17000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
17000 DAI
Cow Swap
Hash:
0x27f667cbbf0a0264d0664af3939514cd3c27c9a1c6d5f736b1e01fe0c2e30a32
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
0.002991878307579576 ETH
To:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
0.002991878307579576 ETH
Hash:
0x27f667cbbf0a0264d0664af3939514cd3c27c9a1c6d5f736b1e01fe0c2e30a32
From:
0x0000000000000000000000000000000000000000
triang
17000 DAI
genesis
...
To:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
17000 DAI
Hash:
0x523c9916b807d54807e110c79ff5f3046e0476c4c44e904a3f560e103ecff157
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
0.10286082417644724 ETH
To:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
0.10286082417644724 ETH
Hash:
0x74439de1b21016e1203b6392653560ec5a8e2669d28c2f620033e739aa530ed0
From:
0xf51710015536957a01f32558402902a2d9c35d82
triang
0.1047322668927306 ETH
To:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
0.1047322668927306 ETH
Hash:
0x98de10ccd42b44a3b2b76bd02419040ca26d85e7cb22bd4942fd05e04f6a7f29
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
4.002091692361263 ETH
To:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
4.002091692361263 ETH
Hash:
0xd6bfe68d2e707405029e987d2bdb8761c9edb815f4dcc0d70a94ceb46cdd63ee
From:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
4 ETH
To:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
4 ETH
Hash:
0xd6bfe68d2e707405029e987d2bdb8761c9edb815f4dcc0d70a94ceb46cdd63ee
From:
0x12d3078f6e97deadd5dfad6605c973e0b634fe2c
triang
0.003763318 ETH
To:
0x278bff406ab7a9c5995961811f3fdd9cdb75cb95
triang
0.003763318 ETH
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