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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x80aa1a80a30055daa084e599836532f3e58c95e2
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balance

Transactions list

Total: 8197
Hash:
0x40d7014e5c1ce18b8797cf4988e2d0019e321b88ebbb81fae3d6a8333c3803b6
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2366.534671 USDC
Cow Swap
To:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
2366.534671 USDC
Hash:
0x40d7014e5c1ce18b8797cf4988e2d0019e321b88ebbb81fae3d6a8333c3803b6
From:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
4.4126683219119414e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4.4126683219119414e+21 ERC20
Cow Swap
Hash:
0x57a73b76683bf0f3068336c806205d996c4edf0ddb97ab58f3e4b603a24b3ff0
From:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
179952530502558700000 ERC20
To:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
179952530502558700000 ERC20
Hash:
0x57a73b76683bf0f3068336c806205d996c4edf0ddb97ab58f3e4b603a24b3ff0
From:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
94.693856 USDC
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
94.693856 USDC
Hash:
0xffa9a525c9a1efb75895b5ed5e6b2cf90c7e8a0cf383ead946e09755815d0bd8
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.558508874974441e+21 ERC20
Cow Swap
To:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
7.558508874974441e+21 ERC20
Hash:
0xffa9a525c9a1efb75895b5ed5e6b2cf90c7e8a0cf383ead946e09755815d0bd8
From:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
4067.20037 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4067.20037 USDC
Cow Swap
Hash:
0xefb9d05a8a29f943728f5342f2310d33864face2ff448ed6ee2008f7be4b8604
From:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
6.97308489919567e+21 ERC20
To:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
6.97308489919567e+21 ERC20
Hash:
0xefb9d05a8a29f943728f5342f2310d33864face2ff448ed6ee2008f7be4b8604
From:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
3917.054801 USDC
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang
3917.054801 USDC
Hash:
0x2005c99f5260ae6cbc5cc3301087f6edbe646df7a69dbba6e2ea95815b8f91d4
From:
0x0500001fde3800757d9fc800003d10b8004a11ac
triang
5663.956632 USDC
To:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
5663.956632 USDC
Hash:
0x2005c99f5260ae6cbc5cc3301087f6edbe646df7a69dbba6e2ea95815b8f91d4
From:
0x80aa1a80a30055daa084e599836532f3e58c95e2
triang
1.0115532520362743e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.0115532520362743e+22 ERC20
Cow Swap
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