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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
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balance

Transactions list

Total: 2899
Hash:
0x6853b129d8ab77eea99c0775410f85001326010c97c206a836632e01c22629df
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 0.001739217955090028 ETH
To:
Hash:
0x6853b129d8ab77eea99c0775410f85001326010c97c206a836632e01c22629df
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 5585.984573 USDC
To:
Hash:
0xc493407248b65749fc8bd49919b6b96884f5b5b8bd17aa595a882877c9044516
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 0.000835827150214262 ETH
To:
Hash:
0x7b1f61277b517ea85c09daf6add7949473bbeb45bdaa83393f763190a8632a2c
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 2176 ERC20
To:
Hash:
0x7b1f61277b517ea85c09daf6add7949473bbeb45bdaa83393f763190a8632a2c
From:To:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 5000 USDC
Hash:
0x6df6ad3bc7c80667508a8ca3e5fca6219171380f922899da0bdd53c2d8a59ee9
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 0.00068224630192638 ETH
To:
Hash:
0x57da4f7d7f68f756ecda2e75e1affd31d2e1c0da152a485c547dcf5f06dad491
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 1.438244384809768e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.438244384809768e+21 ERC20
Cow Swap
Hash:
0x57da4f7d7f68f756ecda2e75e1affd31d2e1c0da152a485c547dcf5f06dad491
From:To:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 585.984573 USDC
Hash:
0xe71fbe0ecbabaf021becdad2bf03638a7d5a0bfd466fc36ee1a2de2e1e3e1b52
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 0.00063541430139306 ETH
To:
Hash:
0x060a0dfa6934762f87d75755784a37b77e7342f45ccd11d29367da339fde7118
From:
0x6b12e9d58bb0ffbbddaaf0f9461c00ea4c4b563f
triang 0.000348518046681135 ETH
To:
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290
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