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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
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balance

Transactions list

Total: 134
Hash:
0xecef34e64ce8da32a124e84205ea2696073372c3b510eff5bd6dec2a8f3d204d
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 0.00315481031345545 ETH
To:
Aave V3
Hash:
0xecef34e64ce8da32a124e84205ea2696073372c3b510eff5bd6dec2a8f3d204d
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 10014492 ERC20
To:
Hash:
0xecef34e64ce8da32a124e84205ea2696073372c3b510eff5bd6dec2a8f3d204d
From:To:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 10014860 ERC20
Hash:
0x7e9b8de10238f183f2acb44f679770048b9f860886ee0eecc67083a4d8e4b46c
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 0.001055635071311788 ETH
To:
Hash:
0x2c5d6ccf47a4dc64f5176cdf66e26ebd484d8af3c655e802aa4841e7990d6cb1
From:To:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 10014492 ERC20
Hash:
0x0149a7321b39c7b9ec715aabce7b8f314cb813bb241e61ae0a34fcbb7fecc00f
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 0.000986043391940992 ETH
To:
Hash:
0x0149a7321b39c7b9ec715aabce7b8f314cb813bb241e61ae0a34fcbb7fecc00f
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 14990 USDC
To:
Hash:
0xb0a19a1181eb2199fe7df102e16580da19aba33224b854f43b3b6a88c500faa7
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 0.001051301663466496 ETH
To:
Hash:
0xa53f6dc971d5b43815d90a774f44bdd781abfba286b93f277762daedfefca229
From:
0x04899af7ce2c42d5b8488d2f2c2f8c2b87fd5d54
triang 0.006338696039458026 ETH
To:
Aave V3
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