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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
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balance

Transactions list

Total: 5258
Hash:
0x944c8c782d26718fedcec38e3eb99c30458cc5622166f42c2a3ad02e1de6986f
From:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
400000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
400000000000000000 ERC20
Cow Swap
Hash:
0x944c8c782d26718fedcec38e3eb99c30458cc5622166f42c2a3ad02e1de6986f
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4131.822639 USDC
Cow Swap
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
4131.822639 USDC
Hash:
0x2790cc7910ca4eeb4b4132c859f62b0cdcf8b8613998e3ca762d81664d3e49e2
From:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
3835.4 DAI
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3835.4 DAI
Cow Swap
Hash:
0x2790cc7910ca4eeb4b4132c859f62b0cdcf8b8613998e3ca762d81664d3e49e2
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
406240240865858200 ERC20
Cow Swap
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
406240240865858200 ERC20
Hash:
0x63f7dc3400ca12cc989cb448e36fbca3052b521c3796ad5df12f1dee427fbca6
From:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
0.001219902296691102 ETH
To:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
0.001219902296691102 ETH
bridge
...
Hash:
0x63f7dc3400ca12cc989cb448e36fbca3052b521c3796ad5df12f1dee427fbca6
From:
0x4aa42145aa6ebf72e164c9bbc74fbd3788045016
triang
3835.4 DAI
bridge
...
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
3835.4 DAI
Hash:
0x779f03eb4172e07eb46cad40d0fb630b13afec2c5521ddf07a996abede4396ab
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang
181 ERC20
Uniswap
...
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
181 ERC20
Hash:
0x52fa7f4c342aa2975f5318418b2f827fa97fb9d704dfe22cb99489f00075a691
From:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
4417.666818 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
4417.666818 USDC
Cow Swap
Hash:
0x52fa7f4c342aa2975f5318418b2f827fa97fb9d704dfe22cb99489f00075a691
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
131988863156058370 ERC20
Cow Swap
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
131988863156058370 ERC20
Hash:
0x3644410a4b7eb3b6f5aa3f5ecefdd1bab51debd9f0e515e0c07116143b77493e
From:
0xaddb27092681351a19ceb737214cad46a30176e3
triang
12000000000000000000 ERC20
To:
0xb0a4e99371dfb0734f002ae274933b4888f618ef
triang
12000000000000000000 ERC20
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