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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x499a97e23602850323541b98128ddca97f3dd7c8
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balance

Transactions list

Total: 900
Hash:
0x2b06596cf8c67340e6ea424585feedb089e2eaa5a7cfd1e734f130315396da7a
From:
0x499a97e23602850323541b98128ddca97f3dd7c8
triang 14865917510782208000 ERC20
To:
Cow Swap
Hash:
0x2b06596cf8c67340e6ea424585feedb089e2eaa5a7cfd1e734f130315396da7a
From:To:
0x499a97e23602850323541b98128ddca97f3dd7c8
triang 2832.749017 USDC
Hash:
0xff439a303f0b8110770af6a7df12c74083734fa6c9c57c4d4a025ec8f7cfe79c
From:
0x499a97e23602850323541b98128ddca97f3dd7c8
triang 245136139466907500000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 245136139466907500000 ERC20
Cow Swap
Hash:
0xff439a303f0b8110770af6a7df12c74083734fa6c9c57c4d4a025ec8f7cfe79c
From:To:
0x499a97e23602850323541b98128ddca97f3dd7c8
triang 15882.979902 USDC
Hash:
0x6caaca1148a93a117701407c5e86240adf008bb0ec9a3107fec0b9bae3577621
From:To:
0x499a97e23602850323541b98128ddca97f3dd7c8
triang 829689 ERC20
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