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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
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balance

Transactions list

Total: 207
Hash:
0x012c69813ebef29164807f57ff1b4cc407b89be6301018013f9be112a8622e47
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
56066795960495460000 ERC20
To:
Cow Swap
Hash:
0x012c69813ebef29164807f57ff1b4cc407b89be6301018013f9be112a8622e47
From:To:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
121.556658 USDC
Hash:
0x49bbc19b8c99b75bb5b5c16c8a36b26879749e8230a2b193cf9b9068454de99b
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
0.000396372 ETH
To:
Hash:
0x6a5cb1da3b0f191aa2ccb6451429a9b566d39f74cad8c04b82df25123063a4a7
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
0.0016183745 ETH
To:
Hash:
0x6a5cb1da3b0f191aa2ccb6451429a9b566d39f74cad8c04b82df25123063a4a7
From:To:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
56066795960495460000 ERC20
Hash:
0x6a5cb1da3b0f191aa2ccb6451429a9b566d39f74cad8c04b82df25123063a4a7
From:
genesis
...
To:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
57860933431231320000 ERC20
Hash:
0x1c4021077970e79c604f357e4b9699c93ecc72f88a668a727ef6bb10490780bf
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
0.007596592237669776 ETH
To:
Hash:
0x1c4021077970e79c604f357e4b9699c93ecc72f88a668a727ef6bb10490780bf
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
1.1137140553963304e+22 ERC20
To:
0xdf7e153576c7689e28eceeec1b29212df05a91ec
triang
1.1137140553963304e+22 ERC20
Hash:
0x1c15fcb6ed847d0ea04046f6056f3226a17581cdc7671e47635d90144286d139
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
0.000482714866374217 ETH
To:
Hash:
0x0cc221249f145f5186fa01c73409438d4464ccdb881d459c88c0ee6e82183500
From:
0x4fadaca67ec2ba9f161cda9dd8aa151dca3ac377
triang
0.005850436525929216 ETH
To:
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21
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