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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
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balance

Transactions list

Total: 41
Hash:
0x017e02bc4dc1f1c3185341b21c48ea17b3770812aef77017094bd2c66278f1b8
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
0.000413884295266432 ETH
To:
Hash:
0x8d2dfbb28e80ebdaae0c20d5d6e29f45f846267ac19cde0c2bc000158c24d621
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
1000 USDC
To:
Hash:
0x8d2dfbb28e80ebdaae0c20d5d6e29f45f846267ac19cde0c2bc000158c24d621
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.836771660097015e+26 ERC20
Cow Swap
To:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
3.836771660097015e+26 ERC20
Hash:
0x6f9b9bd3f469e589a09349c3efc76965009253d43b34357accc8ab0e73945c3d
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
0.001179275836449376 ETH
To:
Hash:
0x6f9b9bd3f469e589a09349c3efc76965009253d43b34357accc8ab0e73945c3d
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
3000 USDC
To:
Hash:
0xdfe0739a45c000b5134d9a9dc971c7b1dfd988f066cbd5bfee9dffc5e3c48e08
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
1.5014670032034915e+27 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.5014670032034915e+27 ERC20
Cow Swap
Hash:
0xdfe0739a45c000b5134d9a9dc971c7b1dfd988f066cbd5bfee9dffc5e3c48e08
From:To:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
4000 USDC
Hash:
0x53961443d40b9fe607e582c9b886a5785097d21e349c6adc5cdc5f363802e981
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
0.000545997559703804 ETH
To:
Hash:
0x35dc39081f7236c027c43caf8c36fdd9c8f242fca77b0aa3581f388c2ad05e2b
From:
0xc5ffc41e27baf3da730015258afbd0c9c07f1ea7
triang
0.00066447078793137 ETH
To:
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