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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
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balance

Transactions list

Total: 204
Hash:
0x649d390119dc5b766a84d6de2b3c50de78b0f0159ba76b42e8f837e3109ac4ab
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
0.0866743 ETH
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
0.0866743 ETH
Top Degen
...
Hash:
0x13f04b2ce71ee1aaabfe36200a8f4289b470a7a9c407c445f1cb92f7f35c6be5
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
3.850596307519066 ETH
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
3.850596307519066 ETH
Top Degen
...
Hash:
0xb251e930128586c3ede0400871c65f1aa652fa2c06d5d121a590cc21431ad605
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
7.012378214139213e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7.012378214139213e+22 ERC20
Cow Swap
Hash:
0xb251e930128586c3ede0400871c65f1aa652fa2c06d5d121a590cc21431ad605
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3.7282174882396446 ETH
Cow Swap
To:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
3.7282174882396446 ETH
Hash:
0x18d6d74c2657ba3b1dbb21ab4aea693f07958eadbc474242b2725c094c52e446
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
0.0010653166030317 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.0010653166030317 ETH
Polygon (Matic): Matic Token
...
Hash:
0x18d6d74c2657ba3b1dbb21ab4aea693f07958eadbc474242b2725c094c52e446
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
24511.983926134122 MATIC
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
24511.983926134122 MATIC
Top Degen
...
Hash:
0x3518778d02d5cd25281338dce19459cae49f10a78a6286a61696508e77cb3930
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
4.200363940085376 ETH
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
4.200363940085376 ETH
Top Degen
...
Hash:
0x32d93a82b449662601c866111b985a35339d593ce76a3437bd92dbb46fe8fe32
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
0.000895503545358219 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000895503545358219 ETH
Circle
Hash:
0x32d93a82b449662601c866111b985a35339d593ce76a3437bd92dbb46fe8fe32
From:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
7941.683292 USDC
To:
0x6cfac3cf77a359d7ce28c14f2d53de48981e0f04
triang
7941.683292 USDC
Top Degen
...
Hash:
0xefbf9e451bf89eb76474c59289ab23327dc82e37da531472bcbc9081a5522845
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
7941.683292 USDC
Cow Swap
To:
0xf8a741ed03a1e8af9a3214cabc0bfdd7ffdd83ac
triang
7941.683292 USDC
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