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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
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balance

Transactions list

Total: 19253
Hash:
0xbc559f44ac38df92b2225ada7b9e180522bd475f59083467fe87c333ad928c90
From:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 3.566318769087587e+21 ERC20
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 3.566318769087587e+21 ERC20
Hash:
0xbc559f44ac38df92b2225ada7b9e180522bd475f59083467fe87c333ad928c90
From:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 3554.551928 USDC
To:
0x45312ea0eff7e09c83cbe249fa1d7598c4c8cd4e
triang 3554.551928 USDC
Hash:
0x597e688f2dc08d919e3d6d07c409a7a9f4abd6e8b36c8c667e8e748e77836606
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 172106081218378730000 ERC20
Cow Swap
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 172106081218378730000 ERC20
Hash:
0x597e688f2dc08d919e3d6d07c409a7a9f4abd6e8b36c8c667e8e748e77836606
From:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 171.5604 USDC
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 171.5604 USDC
Cow Swap
Hash:
0x061f9684ce9a9020ddd2f63ad0cf4b063761dcda7d246ce75dccb6462ed27cb0
From:
0xb1c559174a5beb5f64f550fbdfcde29154748ebe
triang 0 ETH
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 0 ETH
Hash:
0xfdf764cd58c9902db1dd003ea1233f7c7ba5407ccf26ce143eb10dc5c3628201
From:
0xb1c559174a5beb5f64f550fbdfcde29154748ebe
triang 19986.200554 USDC
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 19986.200554 USDC
Hash:
0xfdf764cd58c9902db1dd003ea1233f7c7ba5407ccf26ce143eb10dc5c3628201
From:
0xb1c559174a5beb5f64f550fbdfcde29154748ebe
triang 0 ETH
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 0 ETH
Hash:
0xdb1db2043ca228957b611f980d351b2e519a667beabb4ddcd32c0b5aa9830579
From:
0x1ab3d612ea7df26117554dddd379764ebce1a5ad
triang 1.4570793951040849e+22 ERC20
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 1.4570793951040849e+22 ERC20
Hash:
0xdb1db2043ca228957b611f980d351b2e519a667beabb4ddcd32c0b5aa9830579
From:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 14531.608971 USDC
To:
0x1f2f10d1c40777ae1da742455c65828ff36df387
triang 14531.608971 USDC
Hash:
0xf776b31370721e4844a073c6ab818c5423db4b864440f5978915bd03f208d214
From:
0xb1c559174a5beb5f64f550fbdfcde29154748ebe
triang 0 ETH
To:
0xf980b4a4194694913af231de69ab4593f5e0fcdc
triang 0 ETH
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1926
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