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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9bda29ae037faf29594136a6f6db197ac580748a
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balance

Transactions list

Total: 1480
Hash:
0x6cf74e24f9fcf294481ffd4c241cf7c51c350403c9816aa1a5e5924e6d147ea0
From:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
5165.982111 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5165.982111 USDT
Cow Swap
Hash:
0x6cf74e24f9fcf294481ffd4c241cf7c51c350403c9816aa1a5e5924e6d147ea0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4882767019654 ERC20
Cow Swap
To:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
4882767019654 ERC20
Hash:
0xe46020216c6b659da3ccbf67db7f92d72f3920d94575069202c3498000ca28d7
From:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
5000 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5000 USDT
Cow Swap
Hash:
0xe46020216c6b659da3ccbf67db7f92d72f3920d94575069202c3498000ca28d7
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4728015621775 ERC20
Cow Swap
To:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
4728015621775 ERC20
Hash:
0x8b46268860726d491460dfb2130a803262607bd405300023c8add5b2d19ba251
From:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
5500 USDT
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5500 USDT
Cow Swap
Hash:
0x8b46268860726d491460dfb2130a803262607bd405300023c8add5b2d19ba251
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
5011852424076 ERC20
Cow Swap
To:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
5011852424076 ERC20
Hash:
0xc9a384ced30bbb211e23ef232c8fea40bef0178c9d94f2547c6884a6b6cf131f
From:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
0.003314052 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.003314052 ETH
Uniswap
Hash:
0xc9a384ced30bbb211e23ef232c8fea40bef0178c9d94f2547c6884a6b6cf131f
From:
0x6b008be16bfd99c44c56a82087feed6f286527f1
triang
442238232344 ERC20
To:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
442238232344 ERC20
Hash:
0xc9a384ced30bbb211e23ef232c8fea40bef0178c9d94f2547c6884a6b6cf131f
From:
0x6b008be16bfd99c44c56a82087feed6f286527f1
triang
14512.114899 USDT
To:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
14512.114899 USDT
Hash:
0x2826f6c3c206a44f4747a3e9e57bd5988d9d59e645c02fdad98adf804d3111a9
From:
0x9bda29ae037faf29594136a6f6db197ac580748a
triang
0.006247536702023938 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.006247536702023938 ETH
Uniswap
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