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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
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balance

Transactions list

Total: 1898
Hash:
0x38c49583e069589d187c9c8440c332630108c707e91f5ac190416fa5be669e23
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 0.004833364904613558 ETH
To:
Hash:
0x38c49583e069589d187c9c8440c332630108c707e91f5ac190416fa5be669e23
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 48887.01827637804 DAI
To:
Hash:
0x38c49583e069589d187c9c8440c332630108c707e91f5ac190416fa5be669e23
From:
genesis
...
To:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 4.37268262786873e+22 ERC20
Hash:
0x0aa9edd3b868da1c7b58a8b03431eb75ec732f8ae4398ba40456fe8031144c63
From:
Cow Swap
To:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 48887.01827637804 DAI
Hash:
0x981a3dd8fe68917e4099078d3575a15a1ae13760fd385dc59a1755403fc1fac3
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 15.001583903851854 ETH
To:
Hash:
0xef8f350faf90c9416f6f4189de0d8fe6373442a725413f751617dbe632f63d3b
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 0.00502098965141694 ETH
To:
Hash:
0xef8f350faf90c9416f6f4189de0d8fe6373442a725413f751617dbe632f63d3b
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 48949.983294826314 DAI
To:
Hash:
0xef8f350faf90c9416f6f4189de0d8fe6373442a725413f751617dbe632f63d3b
From:
0x0000000000000000000000000000000000000000
triang 4.378315136808531e+22 ERC20
genesis
...
To:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 4.378315136808531e+22 ERC20
Hash:
0x0b8d4d8f908b38c6534208267f2330bb9be8877de1a013e2dd0f0921f20c5a72
From:
Cow Swap
To:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 48949.983294826314 DAI
Hash:
0x32323c905fc34c0d4e82701b7329f3a365b5290876725678678e786618f76d9d
From:
0x6979039759ea5f6ad1d86261ad3f33d4cec83e8a
triang 15.0016884650939 ETH
To:
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190
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