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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b94e9fa105551b700e4965bf13db3153bb26557
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balance

Transactions list

Total: 946
Hash:
0x16c2ab08df95fc1956bd203ad6d00be6943eb889d0e6cc338f9191273de07d35
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 0.004010189788238856 ETH
To:
Aave V3
Hash:
0x16c2ab08df95fc1956bd203ad6d00be6943eb889d0e6cc338f9191273de07d35
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 2405395385014 ERC20
To:
Hash:
0x16c2ab08df95fc1956bd203ad6d00be6943eb889d0e6cc338f9191273de07d35
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 2406507 USDC
To:
Hash:
0x4dc246420da421a77b50e2bc2457c1644f86c22169361e0be55924ad8cc8ae93
From:To:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 2406507 USDC
Hash:
0x523064a15fac8f178c54bfd02e8aa0cffc12c186849c59a151ae8f1d16be450f
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 0.0022336109305728 ETH
To:
Aave V3
Hash:
0x523064a15fac8f178c54bfd02e8aa0cffc12c186849c59a151ae8f1d16be450f
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 1096311914355 ERC20
To:
Hash:
0x523064a15fac8f178c54bfd02e8aa0cffc12c186849c59a151ae8f1d16be450f
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 1097368 USDC
To:
Hash:
0x66f8683069c59c97595453e4e76f7136da4cf052b333e3aad9b3f5a8dbbce383
From:To:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 1097368 USDC
Hash:
0x9ce5d54797ff0220462b109cbb3fa1eacd3575244821124254d04b58c08fbd1b
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 0.002037769046649976 ETH
To:
Aave V3
Hash:
0x9ce5d54797ff0220462b109cbb3fa1eacd3575244821124254d04b58c08fbd1b
From:
0x3b94e9fa105551b700e4965bf13db3153bb26557
triang 2171383362994 ERC20
To:
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95
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