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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
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balance

Transactions list

Total: 5168
Hash:
0x55c88e861ec8057dc50770c64357115da7cc27a6b39ee950785b5154be75f712
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1699892175321087 ETH
To:
Hash:
0x55c88e861ec8057dc50770c64357115da7cc27a6b39ee950785b5154be75f712
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 24875.828256296678 ERC20
To:
Hash:
0xd89b590003442b6a4d58a7d082be506f9c90d37fa4269859b327910bd2ad85c9
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 530939398217920 ETH
To:
Hash:
0xb2450b97f21241c1379ab4439b517f3e013fa8dedecebc81cb998011fe2e175e
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.3524042253682718 ETH
To:
Paraswap V5
Hash:
0xb2450b97f21241c1379ab4439b517f3e013fa8dedecebc81cb998011fe2e175e
From:
0xb771f724c504b329623b0ce9199907137670600e
triang 6.044664368597438e+22 ERC20
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 6.044664368597438e+22 ERC20
Hash:
0xb9d27ea43868d9c6319b4578cebd8f120360780db6bf168da018946eeb15f829
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.16444526516186755 ETH
To:
Paraswap V5
Hash:
0xb9d27ea43868d9c6319b4578cebd8f120360780db6bf168da018946eeb15f829
From:
0x40de128bd8b7167a0f8f2a477640196420a88ac4
triang 2.4875828256296678e+22 ERC20
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 2.4875828256296678e+22 ERC20
Hash:
0x58d5a7ef519589f7f121e3628b19537ddd83309fc76390116a8eecf14e1c069f
From:
Cow Swap
To:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.25823709460748395 ETH
Hash:
0x58d5a7ef519589f7f121e3628b19537ddd83309fc76390116a8eecf14e1c069f
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 1.5518045037154793e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.5518045037154793e+21 ERC20
Cow Swap
Hash:
0xe086028c8d932a5ff9c05e0e2f0bea959eb7f92fd537b581109cf6655150aa31
From:
0x4d49a0d59711abf2d2d870f9dc88905239b0010c
triang 0.001797464259321268 ETH
To:
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517
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