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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6008893bd244b08908f8642d651d779a6ff77e5b
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balance

Transactions list

Total: 163
Hash:
0x41d8861ed776752242e1fad7ceafb47b5c4db931516df61723a943d43975f4dd
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.180214066807605 ETH
To:
Hash:
0x496222e072d78ceffaedcdd025bf0858f4eddf0be9272f41cc5a215436fbc1ba
From:
Cow Swap
To:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.17810401168927162 ETH
Hash:
0x496222e072d78ceffaedcdd025bf0858f4eddf0be9272f41cc5a215436fbc1ba
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 609525290266938000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 609525290266938000000 ERC20
Cow Swap
Hash:
0x09d88ced32aa2d45f9325235df6ea8e552ba22945a09cf80dc71fd25be898bf9
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.000556515543159408 ETH
To:
Hash:
0x09d88ced32aa2d45f9325235df6ea8e552ba22945a09cf80dc71fd25be898bf9
From:
0x4595c32720718fe0e4047b2683e255515123148a
triang 609525290266938000000 ERC20
To:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 609525290266938000000 ERC20
Hash:
0xbea6e96a37003d1e1b0468341c75eaa5aff68213cf4e2ae9d73c935e209cb805
From:To:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.7825951598697034 ETH
Hash:
0xbea6e96a37003d1e1b0468341c75eaa5aff68213cf4e2ae9d73c935e209cb805
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.002987573290838394 ETH
To:
Hash:
0xbea6e96a37003d1e1b0468341c75eaa5aff68213cf4e2ae9d73c935e209cb805
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 1.0344076065053086e+22 ERC20
To:
0x308c6fbd6a14881af333649f17f2fde9cd75e2a6
triang 1.0344076065053086e+22 ERC20
Hash:
0xd52a1f8ba352a1fef696740dd9d2e048fdefd5a62b13879695e437be13e043b0
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.000866800927425092 ETH
To:
Hash:
0x1d5658648251b1ed7f2b94fb8e7ae2b55295747b3c008124c356a2a69afcb05c
From:
0x6008893bd244b08908f8642d651d779a6ff77e5b
triang 0.00114355681136955 ETH
To:
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