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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
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balance

Transactions list

Total: 4958
Hash:
0x7b75f92a08398fbf09677c1548a44b059cdcf88ff5650119927541bfc7545f7f
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
0.002203631489603409 ETH
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang
0.002203631489603409 ETH
Hash:
0x7b75f92a08398fbf09677c1548a44b059cdcf88ff5650119927541bfc7545f7f
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
1000000 USDC
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang
1000000 USDC
Hash:
0xd2b29005e6f377b036d136d0b2ebe527893349999cd33b6c4d64b98e1106e35a
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
0.002261996435839368 ETH
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang
0.002261996435839368 ETH
Hash:
0xd2b29005e6f377b036d136d0b2ebe527893349999cd33b6c4d64b98e1106e35a
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
1000000 USDC
To:
0x4cb69fae7e7af841e44e1a1c30af640739378bb2
triang
1000000 USDC
Hash:
0x5dbe34ce7b812e9e9afd9bf670a0fbd1b8eee3121b4762b8c81750ac8fed40fd
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
2000000 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
2000000 DAI
Cow Swap
Hash:
0x5dbe34ce7b812e9e9afd9bf670a0fbd1b8eee3121b4762b8c81750ac8fed40fd
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1999994.963621 USDC
Cow Swap
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
1999994.963621 USDC
Hash:
0x966afd690f5b318f35fecf37b13a3fd30d1045302fa4b8c65f01339ce7f43ebb
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
0.002640959522635392 ETH
To:
0xc13e21b648a5ee794902342038ff3adab66be987
triang
0.002640959522635392 ETH
Hash:
0x966afd690f5b318f35fecf37b13a3fd30d1045302fa4b8c65f01339ce7f43ebb
From:
0x0000000000000000000000000000000000000000
triang
2.0007863979178107e+24 ERC20
genesis
...
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
2.0007863979178107e+24 ERC20
Hash:
0x966afd690f5b318f35fecf37b13a3fd30d1045302fa4b8c65f01339ce7f43ebb
From:
0x4dedf26112b3ec8ec46e7e31ea5e123490b05b8b
triang
2000000 DAI
To:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
2000000 DAI
Hash:
0x2b0fb581acafb4ba45c6131c4dd9a6b19741d51dafc98006d12d51437acc34c8
From:
0x8af700ba841f30e0a3fcb0ee4c4a9d223e1efa05
triang
1092.0018164617024 ETH
To:
0xbd7d6a9ad7865463de44b05f04559f65e3b11704
triang
1092.0018164617024 ETH
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