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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xb12fad172b99b7217813776f2f07fc2512656b6a
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balance

Transactions list

Total: 222
Hash:
0x1dd9d217306fd357a1f8c821b6ad7fd58f290c694c5bdf5444bdf7417af82e3c
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7.592506010935406 ETH
Cow Swap
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 7.592506010935406 ETH
Hash:
0x1dd9d217306fd357a1f8c821b6ad7fd58f290c694c5bdf5444bdf7417af82e3c
From:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 20000 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20000 USDC
Cow Swap
Hash:
0xeb55a42a108c19f9ab3134f8eab2bb26ce9ad3eb096f1407f45295ddcfb01f00
From:
0xf740b814e9f399325be082df901e9222ab73f247
triang 0 ETH
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 0 ETH
Hash:
0xbd52a7e598ed6c93207318c93eac7808ae5e4dea517ae75c7b6f3f58e3ad14fb
From:
0x0000000000000000000000000000000000000000
triang 1067 ERC20
genesis
...
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 1067 ERC20
Hash:
0x1389201a83cc51eca4475b5980a7e3f6f181516736b281aae29a5b7920074a33
From:
0x0000000000000000000000000000000000000000
triang 841 ERC20
genesis
...
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 841 ERC20
Hash:
0x59620335d26ab21834cad0259de939e37720e63041c64685c326527843879409
From:
0xf740b814e9f399325be082df901e9222ab73f247
triang 0 ETH
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 0 ETH
Hash:
0x59620335d26ab21834cad0259de939e37720e63041c64685c326527843879409
From:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 5000 USDC
To:
0xf740b814e9f399325be082df901e9222ab73f247
triang 5000 USDC
Hash:
0xa56a3c8f393c48daec84fbd50db5e8e74297d3b8b289165b02b4553d79814017
From:
0xf740b814e9f399325be082df901e9222ab73f247
triang 0 ETH
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 0 ETH
Hash:
0xa56a3c8f393c48daec84fbd50db5e8e74297d3b8b289165b02b4553d79814017
From:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 1e+22 ERC20
To:
0x18adbc0144059be823a5d0de1d6445002f858eb5
triang 1e+22 ERC20
Uniswap
Hash:
0xa56a3c8f393c48daec84fbd50db5e8e74297d3b8b289165b02b4553d79814017
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2480.421837 USDC
Uniswap
To:
0xb12fad172b99b7217813776f2f07fc2512656b6a
triang 2480.421837 USDC
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