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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
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balance

Transactions list

Total: 2948
Hash:
0x1a4ba9f9247adca9c419875fc24babc8ad5b06eaad30517adfcd8b61a53b5493
From:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 100000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100000 USDC
Cow Swap
Hash:
0x1a4ba9f9247adca9c419875fc24babc8ad5b06eaad30517adfcd8b61a53b5493
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10814.302615123304 UNI
Cow Swap
To:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 10814.302615123304 UNI
Hash:
0x51d914c6c25b89e618c43fe3d41d54fc9efb0d3e0af7286d9f6bdf63257f97ec
From:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 100000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 100000 USDC
Cow Swap
Hash:
0x51d914c6c25b89e618c43fe3d41d54fc9efb0d3e0af7286d9f6bdf63257f97ec
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10709.454425848884 UNI
Cow Swap
To:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 10709.454425848884 UNI
Hash:
0xa738a77b102b7e291982a602758e007058c2ccddaba9126c5035e5302d3ccdd0
From:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 50000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000 USDC
Cow Swap
Hash:
0xa738a77b102b7e291982a602758e007058c2ccddaba9126c5035e5302d3ccdd0
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5313.472861990182 UNI
Cow Swap
To:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 5313.472861990182 UNI
Hash:
0x7d01d806c9d4e559137338bb7c09043b033d7f5747516873e38600e3e7401f51
From:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 70000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 70000 USDC
Cow Swap
Hash:
0x7d01d806c9d4e559137338bb7c09043b033d7f5747516873e38600e3e7401f51
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 413120310584513460000 ERC20
Cow Swap
To:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 413120310584513460000 ERC20
Hash:
0xdb2d7daedd89d5fbffb60dc842ed780868da35c3591266a985c5c103af138e36
From:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 50000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 50000 USDC
Cow Swap
Hash:
0xdb2d7daedd89d5fbffb60dc842ed780868da35c3591266a985c5c103af138e36
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5371.54461288178 UNI
Cow Swap
To:
0xb1050645b38ef4bd130d7743f4158fc700bec8a5
triang 5371.54461288178 UNI
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