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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
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balance

Transactions list

Total: 24306
Hash:
0x9385ccdeb7f9164a0f0a8633c291b873179b54673d753b9eb8e3fbfb91293d53
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 0.00063743008565768 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.00063743008565768 ETH
Aave
Hash:
0xe8acd0e868ddf35fdb3fe86acfc1d66509af0e6e4b0eaa9e33d4f10d9686ab16
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 10369989455930046000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 10369989455930046000 ERC20
Cow Swap
Hash:
0xe8acd0e868ddf35fdb3fe86acfc1d66509af0e6e4b0eaa9e33d4f10d9686ab16
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 200000000000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 200000000000000000000 ERC20
Hash:
0x9385ccdeb7f9164a0f0a8633c291b873179b54673d753b9eb8e3fbfb91293d53
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 1e+21 ERC20
To:
0xd20bada4f2a7e056103ca4ddb3538d6f6361f52f
triang 1e+21 ERC20
Hash:
0xe6667990739ccd0dc62e858e658030698bd3983214bdd7565a08e6889fc6ae5a
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 20689544347455816000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20689544347455816000 ERC20
Cow Swap
Hash:
0xe6667990739ccd0dc62e858e658030698bd3983214bdd7565a08e6889fc6ae5a
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 400000000000000000000 ERC20
Cow Swap
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 400000000000000000000 ERC20
Hash:
0x47ef016b34f71ae9edc3a29d5665bf3c4524b34a56a0d7fcc37e263ecf3cdbdc
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 50.00037197357858 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 50.00037197357858 ETH
Compound
Hash:
0x32ca0851483c4b77c352a2b0cfc0fe9e00e6a128062f16e91b46bc66d15e6072
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 50 ETH
Compound
To:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 50 ETH
Hash:
0x32ca0851483c4b77c352a2b0cfc0fe9e00e6a128062f16e91b46bc66d15e6072
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 0.00048048402365648 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00048048402365648 ETH
Compound
Hash:
0x2277d145e2c0da26f9569f4300b183a26979b12556185b2c5730cf81c882deea
From:
0xf9d7adfb5bc41283d67db9d71add65162e242f62
triang 20569929618223206000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 20569929618223206000 ERC20
Cow Swap
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2431
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