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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

Address:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

balance

Transactions list

Total: 52

29.11.2022 21:50

Hash:

0xab336820a47b7a488127230a1bb5e6c1ba04d518d8edab8702f13ac49064a763

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

535.429281 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

535.429281 USDC

Cow Swap

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Reports

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Transactions list

Total: 52

29.11.2022 21:50

Hash:

0xab336820a47b7a488127230a1bb5e6c1ba04d518d8edab8702f13ac49064a763

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

535.429281 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

535.429281 USDC

Cow Swap

29.11.2022 21:21

Hash:

0x8fe942a30f705aadc36db1899bb4b91e9073dbc7d497814079ff26f1714e2f44

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

166.955699 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

166.955699 USDC

Cow Swap

29.11.2022 15:39

Hash:

0x6375155b84b8817c23775320fd323cb560544d8f5132dd2f7b5c6929655145d3

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

11289.768557 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

11289.768557 USDC

Cow Swap

29.11.2022 14:43

Hash:

0xce41fc4a65ed10db1698b36124e1376b8ce30f0c3a0f08b6f037bbb89ec57ca1

From:

0x428ab2ba90eba0a4be7af34c9ac451ab061ac010

11992.153537 USDC

Across Protocol: Relayer

To:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

11992.153537 USDC

28.11.2022 23:04

Hash:

0xbaf0ed86a6e65fa6d8df71a235e4012e07debd95a491ab3946fad3430c81f709

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

614.436965 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

614.436965 USDC

Cow Swap

28.11.2022 22:53

Hash:

0x74ae386e494e1ac8278d363476243b94e2f1e76ac42f86df246cfad045045ca9

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

614.436965 USDC

balancer

To:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

614.436965 USDC

22.11.2022 16:47

Hash:

0xe5ea6054e00227efaa3bf4a163d52f0628e89b9a3cf064493c385886cc253a11

From:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

140.552367 USDC

To:

0x9008d19f58aabd9ed0d60971565aa8510560ab41

140.552367 USDC

Cow Swap

20.11.2022 21:09

Hash:

0xa8e8295944cfe79a73c026186692e8baef99c68c4eba9e5c7562a6d531fc1833

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

48.896046 USDC

balancer

To:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

48.896046 USDC

20.11.2022 21:05

Hash:

0xab07c006710f28974a305a6c4cde8391fa7953df27ed9ec28e882b428a339083

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

48.372802 USDC

balancer

To:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

48.372802 USDC

20.11.2022 20:54

Hash:

0x89bc2b0e54f222bacd8b534428f65f5e01d89ccf9f22a452f6be5de3c982f894

From:

0xba12222222228d8ba445958a75a0704d566bf2c8

43.283519 USDC

balancer

To:

0x3d3b2dfe6fafb2a80693c5d4366066bac40aba96

43.283519 USDC

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