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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
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balance

Transactions list

Total: 286
Hash:
0x370192f8ab789024c3ecea718f07349739ebbd335b1405e1eaa0a0fc6e419aba
From:
Cow Swap
To:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
2.73999477846999e+22 ERC20
Hash:
0xf63b87e57e88b2b44aad5ba37b9ddff23c5fb4ba294de5a4f998a0350e362da8
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
1.001597788425452 ETH
To:
Hash:
0xdc37efcb4b3be4a3a2b2f8729eed17a9df61f55fa0ea42f26c563f5d2fd207e8
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
0.9535377805198262 ETH
To:
Hash:
0x5dabd09695213c4084b4c8d878399416d4c6e755f279448e2a753b9b4dfdaeef
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
1.140824929786519 ETH
To:
Hash:
0xe16ad9b0a4c86afcdb4c894902f3f365e58b4a450ed31845c69f374b88009b5d
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
2057169671344944000 ERC20
To:
Cow Swap
Hash:
0xe16ad9b0a4c86afcdb4c894902f3f365e58b4a450ed31845c69f374b88009b5d
From:
Cow Swap
To:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
2.111664014636566 ETH
Hash:
0x8fff23842feb08d9cb5dd02612e14685d1d7a8719e3ca619a1ec6043cf4cb8c6
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
0.0004252144747245 ETH
To:
Hash:
0xfc9b4e620767fa335b95037b1bbf21980d89ca6e5e28da5c210230ce6393e3e3
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
0.001248662488247712 ETH
To:
Hash:
0xfc9b4e620767fa335b95037b1bbf21980d89ca6e5e28da5c210230ce6393e3e3
From:To:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
2057169671344944000 ERC20
Hash:
0xdbc7d7cab662131953b3589ac335719723059eb856981849a84b37b998e6531c
From:
0xb897f64a299c2a0f7e91f5b98e94bcf6716330c8
triang
0.001826473753616535 ETH
To:
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29
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