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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
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balance

Transactions list

Total: 239
Hash:
0x89bb57c708d2f02f0de04f4747ee7a3c0611de092f583281668e627c8c918e3d
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.035530573613738 ETH
To:
Hash:
0xc8e67e62fb2b8a52160dd1b6ec0670641a908bec38f467b3de551590d1a592f1
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.000249878059235064 ETH
To:
Hash:
0xc8e67e62fb2b8a52160dd1b6ec0670641a908bec38f467b3de551590d1a592f1
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
721573529551987700000 ERC20
To:
Hash:
0x96a4adb10c131fdd875728b0e80a71da84296023841079a290493d1003f8e5d2
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.001012320370369408 ETH
To:
Hash:
0x96a4adb10c131fdd875728b0e80a71da84296023841079a290493d1003f8e5d2
From:To:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
650608593676831 ERC20
Hash:
0xbca4de8a4d57912c4b77b50215ee53a26426168077d11a4e7470cbea2614c48f
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.001078826255127387 ETH
To:
Hash:
0xbca4de8a4d57912c4b77b50215ee53a26426168077d11a4e7470cbea2614c48f
From:
0xb6d149c8dda37aaaa2f8ad0934f2e5682c35890b
triang
721386538512194000000 ERC20
To:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
721386538512194000000 ERC20
Hash:
0x96ab497c3af132bc547e81ad0ee3ceb9dd25d6c012b1635bdd086cde1bf5707c
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.650081168259032 ETH
To:
Hash:
0xb7fec4240a07126ca5534df0c89121740c5c844a9d563513982643c4ceeb472a
From:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
519192199710872700 ERC20
To:
Cow Swap
Hash:
0xb7fec4240a07126ca5534df0c89121740c5c844a9d563513982643c4ceeb472a
From:
Cow Swap
To:
0x667d378d5767f36dbd1e97f3e70132ea583fd25f
triang
0.518636693781256 ETH
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