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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
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balance

Transactions list

Total: 677
Hash:
0xa77f380043d4bf09c28e693b281670e04791600d15c3eed4767885ce60db7b02
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
0.00141360689068466 ETH
To:
Hash:
0x31142f12f19cb08d749604d5e4a68ce44c5f187eca6af0fba5680e33226ed8c4
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
0.00100527085379648 ETH
To:
Hash:
0x31142f12f19cb08d749604d5e4a68ce44c5f187eca6af0fba5680e33226ed8c4
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
49629.691849 USDC
To:
Hash:
0x7be36b491d8c0ea08bb2e4bb140a39a0c03050e33809696619db3b65864143dc
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
18826082164840550000 ERC20
To:
Cow Swap
Hash:
0x7be36b491d8c0ea08bb2e4bb140a39a0c03050e33809696619db3b65864143dc
From:To:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
49325.937376 USDC
Hash:
0xadeac256107659b4cde2c83e39d11c303bffdd9a5ded05af01f572cf174413ff
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
0.00122547097307208 ETH
To:
eth2-depositor
...
Hash:
0xe0fd44eecd0d7e8e2e1f4a5e102961e9a5c58f5e8929a4a4de2d007b245d2761
From:To:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
18826082164840550000 ERC20
Hash:
0x647c222b786c5c68bc5f305c62dc4574aec3b33c42684968c6602016dbdacffc
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
0.003975775999236834 ETH
To:
Hash:
0x28b7f41d07ac28c26d01e1dca4f879b6d44f0d89cf0629d46a53958f6bad9b7f
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
0.000218882422377972 ETH
To:
Hash:
0x28b7f41d07ac28c26d01e1dca4f879b6d44f0d89cf0629d46a53958f6bad9b7f
From:
0xc3006071db6cdb071a0543038e724e6cf8bdb698
triang
3300 USDC
To:
1
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4
5
...
68
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