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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
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balance

Transactions list

Total: 511
Hash:
0xb4503e09258f94dc73488fa945efec7bdebefe18d1471eb46c7d48aefdcf0cdf
From:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
330391.942424 USDC
To:
Hash:
0xcf81c05e3012b590ee6afb41419379aa96bf8ab8f549fa80b8be7b2670dd2e66
From:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
3.2211955158238034e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.2211955158238034e+22 ERC20
Cow Swap
Hash:
0xcf81c05e3012b590ee6afb41419379aa96bf8ab8f549fa80b8be7b2670dd2e66
From:To:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
272527.606926 USDC
Hash:
0xc583a89f44f98ae97c76a04c4cba28799bc081a891fbc8fcacafe706892e8149
From:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
1.1107570744220012e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.1107570744220012e+21 ERC20
Cow Swap
Hash:
0xc583a89f44f98ae97c76a04c4cba28799bc081a891fbc8fcacafe706892e8149
From:To:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
9532.605828 USDC
Hash:
0xdf5f255dbd21993d31a800ae8ca10e142a4e2bfda565c8dd2f153ef1a477ae82
From:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
1.1107570744220012e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.1107570744220012e+21 ERC20
Cow Swap
Hash:
0xdf5f255dbd21993d31a800ae8ca10e142a4e2bfda565c8dd2f153ef1a477ae82
From:To:
0x28a49ed5cff734f3d30c149d1fbee11b1496c7fa
triang
9560.913514 USDC
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