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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd412df0f9af53914302501c231342d7ed2ec442b
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balance

Transactions list

Total: 53
Hash:
0xf1993f5a61323d8416dd19245a11a6ca576499bb2b0a3e2f13bdf995775d5990
From:To:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 3.99999e+21 ERC20
Hash:
0xf24db7cf45e97de2f3265aab328e66c20e2d0b8bd3acc5f41c3f9ce9ef585974
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 7.481025598692958 ETH
To:
Hash:
0x03bfc46da801c9dcd4a1982fc1efd22650abd2f838ef71847ad9d26348f34d2e
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 2.478401611296741e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2.478401611296741e+22 ERC20
Cow Swap
Hash:
0x03bfc46da801c9dcd4a1982fc1efd22650abd2f838ef71847ad9d26348f34d2e
From:
Cow Swap
To:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 7.012189320047814 ETH
Hash:
0x4209e2059213e0d8918ef1708d490e76b426085d212ab815399f09ed4c54c316
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 0.001162474676639568 ETH
To:
Hash:
0x8854dd157da032e1a27aabf3cb7303cd1d15cd02766b0af19f32268610c4289b
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 0.001216869227052126 ETH
To:
balancer
...
Hash:
0x219ad8f5ad20412a7a6f14f56e39d5887164b2f750fb80b3edb46bf414519e74
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 0.000477663679801776 ETH
To:
Hash:
0x54fc689a412fd776ed90104d1697677d20e1a2d1d349129df0e5b4ecd21259ec
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 8.000789481933023 ETH
To:
Hash:
0x78f01a7ef643bcdb9e00a082a221018088fcac83972a86c9ec1137989f58879b
From:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 4.004271973412288 ETH
To:
Hash:
0x78f01a7ef643bcdb9e00a082a221018088fcac83972a86c9ec1137989f58879b
From:To:
0xd412df0f9af53914302501c231342d7ed2ec442b
triang 1.3939773724867135e+22 ERC20
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