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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
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balance

Transactions list

Total: 667
Hash:
0xec54311e7c4204c24508f046dbe3bad5a368ee1592c7a2471c2f04d40506ba9e
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
3.8474499089253186e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.8474499089253186e+21 ERC20
Cow Swap
Hash:
0xec54311e7c4204c24508f046dbe3bad5a368ee1592c7a2471c2f04d40506ba9e
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.525455546810741e+21 ERC20
Cow Swap
To:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
7.525455546810741e+21 ERC20
Hash:
0xedaa35e9629c945f50f0979cb9caeb0527ac50661461bfa72259f1cf077c1392
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
0.00068970192052762 ETH
To:
Hash:
0xd022849dee1085cbf76f337ae7283e462ab268b038d911f99aac0bd40183d4ab
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
1.0042848441321395 ETH
To:
Hash:
0xd022849dee1085cbf76f337ae7283e462ab268b038d911f99aac0bd40183d4ab
From:To:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
2.4e+22 ERC20
Hash:
0x85145cbbcdf9a8999d9fe566dd6fd53d60f596b3bdb1c05059054999494c2dac
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
0.000346721358545562 ETH
To:
Hash:
0x85145cbbcdf9a8999d9fe566dd6fd53d60f596b3bdb1c05059054999494c2dac
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
2.4005154808749936e+21 ERC20
To:
0xf6156277cfdc392ca0b2c032a1edc33744818aeb
triang
2.4005154808749936e+21 ERC20
Hash:
0x654ee2d51f5d1d3fcee31572d5308047dc61c704c3f5dd4ebc3475dc342e636a
From:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
0.0011255625 ETH
To:
Hash:
0x654ee2d51f5d1d3fcee31572d5308047dc61c704c3f5dd4ebc3475dc342e636a
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
2.4005154808749936e+21 ERC20
To:
0xb1feeafeec3a2e8758723a64e4387ece2175fc04
triang
2.4005154808749936e+21 ERC20
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