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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
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balance

Transactions list

Total: 395
Hash:
0xcf9b87a1586b8c60fbe30bd3308b64511fd7f55c4d2e237f7c16aad1e3231c29
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
642520547945205500000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
642520547945205500000 ERC20
Cow Swap
Hash:
0x9b621cef7dcde1eb2c3a6ffee2a9cc96498246a302e6e10f4a93cceefe6c6dcd
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
0.000717088651303839 ETH
To:
Hash:
0x9b621cef7dcde1eb2c3a6ffee2a9cc96498246a302e6e10f4a93cceefe6c6dcd
From:To:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
642520547945205500000 ERC20
Hash:
0x44c7c26f5261679d46b79a072fcd754e853c736d1c429cb5b315860c05143801
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
1.4893150684931506e+21 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.4893150684931506e+21 ERC20
Cow Swap
Hash:
0x25bbc1f6b6a9449dd07020124aa6f5d13218618ab4a284f81de735eb2690134f
From:To:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
1.4893150684931506e+21 ERC20
Hash:
0x5dc599bb9de587c3778848858720f0ee4e58c2529487a15cfcc592a858d95097
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
0.00166130832136394 ETH
To:
Hash:
0xa26c78cf2ce510ab0dc9702c08a66e03662e03c8fd97e02ccf18a1ee2bd1721d
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
0.00046470514777964 ETH
To:
Hash:
0xa26c78cf2ce510ab0dc9702c08a66e03662e03c8fd97e02ccf18a1ee2bd1721d
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
1.5335342465753424e+21 ERC20
To:
0x009295caab4611da42760d69db981b7ff0ef5f05
triang
1.5335342465753424e+21 ERC20
Hash:
0x8b03b9129f94705106a0f670ae7c7c7741da767f305273e3c2fc86f290df0d29
From:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
0.000708853162750683 ETH
To:
Hash:
0x8b03b9129f94705106a0f670ae7c7c7741da767f305273e3c2fc86f290df0d29
From:To:
0xc3bca5ad5d14e3c94125209f9dfdc7554d9c5013
triang
1.5335342465753424e+21 ERC20
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