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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
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balance

Transactions list

Total: 1136
Hash:
0x2b3eb1054af3be5521dfcc1d93d57c66b2a507f16e7b7f99f7b492af246576f1
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
98.0014954960922 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
98.0014954960922 ETH
Hash:
0x47eef0e5bc828827839a84b9c8ef809a6e1988bd989c010eba12d99cfbdeb06d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
98.03798022730376 ETH
Cow Swap
To:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
98.03798022730376 ETH
Hash:
0x47eef0e5bc828827839a84b9c8ef809a6e1988bd989c010eba12d99cfbdeb06d
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
319626729 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
319626729 ERC20
Cow Swap
Hash:
0x05adf8c3911cb35e8032e2cb14c9aaf8dcb99564e8129a76fc666ef2bf06f58f
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
0.0015521507550198 ETH
To:
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf
triang
0.0015521507550198 ETH
Hash:
0x8e14d8a944d6ac79bad7143a3d4b97152a0cc368fd119f36300ed30c9d503ebe
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
0.000935214696837 ETH
To:
0xcbb7c0000ab88b473b1f5afd9ef808440eed33bf
triang
0.000935214696837 ETH
Hash:
0x06cb84cdd72df89a68dec1f158183bd8fe9099f0bf36e4075832abb3f96f73fd
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
0.002940803928618739 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002940803928618739 ETH
Aave V3
Hash:
0x06cb84cdd72df89a68dec1f158183bd8fe9099f0bf36e4075832abb3f96f73fd
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
319624999 ERC20
To:
0x0000000000000000000000000000000000000000
triang
319624999 ERC20
genesis
...
Hash:
0x06cb84cdd72df89a68dec1f158183bd8fe9099f0bf36e4075832abb3f96f73fd
From:
0x5c647ce0ae10658ec44fa4e11a51c96e94efd1dd
triang
319626729 ERC20
To:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
319626729 ERC20
Hash:
0xa5c5746c788d2358b340f8cad567d10e6949c5e645dfd2abc8e340334d67c9bf
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
0.002941824925838126 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.002941824925838126 ETH
Aave V3
Hash:
0xa5c5746c788d2358b340f8cad567d10e6949c5e645dfd2abc8e340334d67c9bf
From:
0xc59a1a2ed72eb7b31b8eaedab1f6f8d8c8881365
triang
210524918771 ERC20
To:
0x0000000000000000000000000000000000000000
triang
210524918771 ERC20
genesis
...
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114
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