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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
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balance

Transactions list

Total: 9478
Hash:
0xb98ad2d74db93a4ad335f0b831da26629d476b02bee49b30f26e61ee2695a980
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 0.001900401028370297 ETH
To:
Hash:
0xb98ad2d74db93a4ad335f0b831da26629d476b02bee49b30f26e61ee2695a980
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 433027550000000000 ERC20
To:
genesis
...
Hash:
0x7d0f139345008d4476e6bb2ef9ff0d7cbbbfae2cd3a52e9f14fc43d09dee8ebc
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 0.00200092819770695 ETH
To:
Hash:
0x7d0f139345008d4476e6bb2ef9ff0d7cbbbfae2cd3a52e9f14fc43d09dee8ebc
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 16332.907176 USDC
To:
Hash:
0x7d0f139345008d4476e6bb2ef9ff0d7cbbbfae2cd3a52e9f14fc43d09dee8ebc
From:To:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 4189417441971785000 ERC20
Hash:
0x05c2f164ef108645e937b559f0f53feb5aff99209d1348337717f010865475ef
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 39672 USDC
To:
Hash:
0x05c2f164ef108645e937b559f0f53feb5aff99209d1348337717f010865475ef
From:
Cow Swap
To:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 433027552670292300 ERC20
Hash:
0x2de3931ac8b875f7f992e5fb0ed97f3dd8d8b0be873be9a4ffaefb5ec27aca88
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 0.001700093349803184 ETH
To:
Hash:
0x2de3931ac8b875f7f992e5fb0ed97f3dd8d8b0be873be9a4ffaefb5ec27aca88
From:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 5.5934e+22 ERC20
To:
Hash:
0x2de3931ac8b875f7f992e5fb0ed97f3dd8d8b0be873be9a4ffaefb5ec27aca88
From:To:
0xc255e0a1be0a4b7b8bf5ebe8d0aba162cf75bae2
triang 56004.907176 USDC
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948
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