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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
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balance

Transactions list

Total: 240
Hash:
0x7f61648e60b01ba8c745dbeb7680074f76f35e82a57c150e0f911052ebc11bac
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 0.3732404930496576 ETH
To:
0x67e533d683dee12181693a14906c7422f624d3d5
triang 0.3732404930496576 ETH
Hash:
0x2b21b3ccd9233b733b2d0fc05f122e45098d01744c5cf589c91a05d87d0cde58
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 0.000111737331832072 ETH
To:
0x0b7f0e51cd1739d6c96982d55ad8fa634dd43a9c
triang 0.000111737331832072 ETH
Hash:
0x2b21b3ccd9233b733b2d0fc05f122e45098d01744c5cf589c91a05d87d0cde58
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 95522059215493430000 ERC20
To:
0x0b62c10845e6a04a6f6ad27339087b34d324d653
triang 95522059215493430000 ERC20
Hash:
0x20494405eb43c444700847422233628d2b3c1d87482e9a4f421d1b17126f52bf
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 8.311669585081005e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8.311669585081005e+22 ERC20
Cow Swap
Hash:
0x20494405eb43c444700847422233628d2b3c1d87482e9a4f421d1b17126f52bf
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 95522059215493430000 ERC20
Cow Swap
To:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 95522059215493430000 ERC20
Hash:
0x8f56004c4f72c297ed39643d634d9fd876e1f324b91e6b0dbe42032ff7ad8cf4
From:
0x8ab2ff0116a279a99950c66a12298962d152b83c
triang 13500 ERC20
To:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 13500 ERC20
Hash:
0x52497b8526db7439b2f70452c8316564d6e93c36b485023c9bb9cf5aebab22d5
From:
0x0f2d719407fdbeff09d87557abb7232601fd9f29
triang 560000 ERC20
bridge
...
To:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 560000 ERC20
Hash:
0x526b87db5779111cb56a82ad3dab66f549138d08d92e3886ea8a05f0c45c9de4
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 0.001116133739148025 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001116133739148025 ETH
Tether
Hash:
0x526b87db5779111cb56a82ad3dab66f549138d08d92e3886ea8a05f0c45c9de4
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 2002.450876 USDT
To:
0x60d4c3a9dc2c10dd8edffd40498753277face3e4
triang 2002.450876 USDT
Hash:
0x2912f5de01b360ad0b9d41b3ed6a51643b26ebd9252ea70767bff0398761e1c1
From:
0xedefa8ae1464173ac0c34428b5b8222520cfdabc
triang 1.94152947533708e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.94152947533708e+22 ERC20
Cow Swap
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24
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