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Cryptocurrency address risks

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USDC
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Address:
0xc65fc33797730f12c395d7726931423f8a6f63cf
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balance

Transactions list

Total: 894
Hash:
0xde5ed0258ebb64675fb14462ea0fe11acfd40ea8d373490064d5d1b3ec6b0684
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 2003647929 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2003647929 ERC20
Cow Swap
Hash:
0xde5ed0258ebb64675fb14462ea0fe11acfd40ea8d373490064d5d1b3ec6b0684
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 525906404095852600000 ERC20
Cow Swap
To:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 525906404095852600000 ERC20
Hash:
0xa8edbb38ef6b414f00d50f65bbc0a6fd41b3a6f34d7844887c7898b042a1b4ea
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 0.000482115368592128 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000482115368592128 ETH
Compound
Hash:
0x20545cfd931aa179a2a83ccd82a20dcf1283ca3d851a5835cd622c3013244cc1
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 291380425783286900 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 291380425783286900 ERC20
Cow Swap
Hash:
0x20545cfd931aa179a2a83ccd82a20dcf1283ca3d851a5835cd622c3013244cc1
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 389354540957958400 ERC20
Cow Swap
To:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 389354540957958400 ERC20
Hash:
0x057b6a5d6f0eae35304aff0f0e1ce43378a9faa6b7d86a44b01b952bf2389c54
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 0.000376844829463584 ETH
To:
0x41252e8691e964f7de35156b68493bab6797a275
triang 0.000376844829463584 ETH
Hash:
0xfc3a467bcdf098e7aa1b803c7da87b1d0e3b6179a2c53ff4859c9f1a0d7f148f
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 0.001185298187133186 ETH
To:
0x539e65190a371ce73244a98dec42ba635cca512c
triang 0.001185298187133186 ETH
Hash:
0xb315b24ed5fea40fdccecf00e294f5743d766243ef456a7ee9f39a7d7e7595a0
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 0.000793757848987162 ETH
To:
0x539e65190a371ce73244a98dec42ba635cca512c
triang 0.000793757848987162 ETH
Hash:
0xfc3a467bcdf098e7aa1b803c7da87b1d0e3b6179a2c53ff4859c9f1a0d7f148f
From:
0x5adf559f5d24aacbe4fa3a3a4f44fdc7431e6b52
triang 291380425783286900 ERC20
To:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 291380425783286900 ERC20
Hash:
0xe6d76d5fc641570cfc0255bde477d5503427c5a7468cbbd90d7f68ab5ac54bb1
From:
0xc65fc33797730f12c395d7726931423f8a6f63cf
triang 0.00155862739848655 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00155862739848655 ETH
Uniswap
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