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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
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balance

Transactions list

Total: 4946
Hash:
0xd06f710139059b454324b2681fc8824e855c5d9b6da41a6d4906e4da8fa7677b
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.7431699006532709 ETH
To:
0xd4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d
triang
0.7431699006532709 ETH
Hash:
0x3ca3203c85a143a9ee718e6f90ef29600f6e030e1c354f867084a53b1d556aca
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.001039913581872896 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001039913581872896 ETH
Circle
Hash:
0x3ca3203c85a143a9ee718e6f90ef29600f6e030e1c354f867084a53b1d556aca
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
11062.927169 USDC
To:
0xd4ad5d62dce1a8bf661777a5c1df79bd12ac8f1d
triang
11062.927169 USDC
Hash:
0x1b9ceddff72d2de6b62f387987be5be55b89a8284a6cb2eb5d321eaa54a9e5f2
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
1.6295896988397118e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.6295896988397118e+22 ERC20
Cow Swap
Hash:
0x1b9ceddff72d2de6b62f387987be5be55b89a8284a6cb2eb5d321eaa54a9e5f2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
11062.927169 USDC
Cow Swap
To:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
11062.927169 USDC
Hash:
0x4e8de6e46be54052122912b1639b7352a15fd4bfbcb9c7b6334bbbcf18e68c71
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.000892250831053872 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000892250831053872 ETH
Curve Finance
Hash:
0x69832797e773c833143ca54b55fca6eb6ff52dda8fb9557c87fa0f86821d007d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.08860209634491939 ETH
Cow Swap
To:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.08860209634491939 ETH
Hash:
0x69832797e773c833143ca54b55fca6eb6ff52dda8fb9557c87fa0f86821d007d
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
336689568772397600000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
336689568772397600000 ERC20
Cow Swap
Hash:
0xa8ece35b1f33ce70c2f4f5439bfd86bb9a580c16844f9ff3adc0cb1d6be00be2
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.000917446398319971 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang
0.000917446398319971 ETH
Curve Finance
Hash:
0xcc4ede47b5cb430c6ace56d10b55dc38a1d15ac316d3d2443375de6b9b77e63f
From:
0x4299d864bbda0fe3272da750f8f7e8757a8ef534
triang
0.00755998859845977 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang
0.00755998859845977 ETH
Curve Finance
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495
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