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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
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balance

Transactions list

Total: 216
Hash:
0x83790e87bc991d36d03413c64c73780d017a411bac2f37307cecc25ce290a583
From:To:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
9985 USDC
Hash:
0x7a7cd0fe5cbacaf03e5d87f27a529bf6381a2614999e73e994a1814c2e736099
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
0.000806088142311256 ETH
To:
Hash:
0x7a7cd0fe5cbacaf03e5d87f27a529bf6381a2614999e73e994a1814c2e736099
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
9999 USDC
To:
Hash:
0x46a8881001c034fb070cecfc5afa302ab65a28095f3c47f172532932cb8f58ab
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
0.001032721918009084 ETH
To:
Hash:
0x9745f08302f224883d2302e39777f0e4982e2a5ecfc133413a46d1c17600c898
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
1000000000000000000 ERC20
To:
Cow Swap
Hash:
0x9745f08302f224883d2302e39777f0e4982e2a5ecfc133413a46d1c17600c898
From:To:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
2679.881542 USDC
Hash:
0x6892e7650bfd2e242851aef8a828b2dc0b5c989818b3123718a7568c51ad35a9
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
0.00112513348717534 ETH
To:
Hash:
0xe5418f5ef1b442d8319e15f452a176a911765acd4c2eea899e72aca80ce859fa
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
1.0010149114864824 ETH
To:
Hash:
0xf84a7118f1f60d10d1dafa10cf2472185cae18b2fd9aad33977a738f4f0ebce9
From:
0xb3f4699c3485b916f039711b82c49dad0e5cda6c
triang
4860.176502907166 DAI
To:
Cow Swap
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