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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
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balance

Transactions list

Total: 69
Hash:
0xc5249102569c092175d9aa48348eea710d23f4c904f748767c44e9efaca6ad04
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 7400 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 7400 USDC
Cow Swap
Hash:
0xc5249102569c092175d9aa48348eea710d23f4c904f748767c44e9efaca6ad04
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1349703898109 ERC20
Cow Swap
To:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 1349703898109 ERC20
Hash:
0x8f043e89d151bdfd223ede17ffc131b380c2d8f097ed58fbace05fbcb9cd9696
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 6500347118020 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6500347118020 ERC20
Cow Swap
Hash:
0x8f043e89d151bdfd223ede17ffc131b380c2d8f097ed58fbace05fbcb9cd9696
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 6966.604543 USDC
Cow Swap
To:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 6966.604543 USDC
Hash:
0x12580bcf18f7c3d584ff643e0ebd414bcdd037c28c2d93edc521f25804d8c88d
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 0.00324797009879096 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.00324797009879096 ETH
Hash:
0x12580bcf18f7c3d584ff643e0ebd414bcdd037c28c2d93edc521f25804d8c88d
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 500 USDC
To:
0x9a47f3289794e9bbc6a3c571f6d96ad4e7baed16
triang 500 USDC
Hash:
0x16b91fc75810cc04032d09a0a221fef6d3b4541246db9c0b35fa51b19f067a8a
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 0.000627553731967136 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000627553731967136 ETH
Circle
Hash:
0xf19fb7faea0a9c113dcb10358ba5e035b6b601be6bd55fc33e02cfd977b86f4d
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 178500000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 178500000000 ERC20
Cow Swap
Hash:
0xf19fb7faea0a9c113dcb10358ba5e035b6b601be6bd55fc33e02cfd977b86f4d
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 995.172497 USDC
Cow Swap
To:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 995.172497 USDC
Hash:
0x278c01d1cf4c7d6f7ce96eb128b848aa3fc1e9a73fd058a2033c1e6ea9abc6e8
From:
0xdf413a49e52857fc5cf1f80c5f59c3d433c2ae0f
triang 5222 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5222 USDC
Cow Swap
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