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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa216fa444e32afd46c8de698f284f7027c2cb570
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balance

Transactions list

Total: 540
Hash:
0x13d8de98a97e7adbd8fdb8e87b7f1cf329065d6c86075a6091a7336db151f261
From:To:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 78.35676501 UNI
Hash:
0xd0c29048e3f50cdb8950b2ecd5eee206ef200ee980ceb7e5a5d617ef91f35a81
From:To:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 81.82853168 UNI
Hash:
0x3ceb1cb9192efdec7b7b1a599886b9dd2d79189735301bee5a01a6500afb1c4d
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 0.008692882144846 ETH
To:
Hash:
0x3ceb1cb9192efdec7b7b1a599886b9dd2d79189735301bee5a01a6500afb1c4d
From:
Polygon (Matic)
...
To:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 1086.0330117488238 MATIC
Hash:
0xbfca93eca104618f75f9cc88030832693cdc2431f4d2646db3209cb46478fe66
From:To:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 0.016389530136363604 ETH
Hash:
0x49453e2ddc63a3049674f12dc94a1376a38636a293a70a582b7c9add26a8db9c
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 0.0001336065087234 ETH
To:
Hash:
0x49453e2ddc63a3049674f12dc94a1376a38636a293a70a582b7c9add26a8db9c
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 1029.187153 USDC
To:
Hash:
0xaabcc3ec6ab223044d1da7c7d02457f029746dbb3f8caeaa589cd237f51e7e4d
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 0.000421717054693 ETH
To:
Hash:
0xaabcc3ec6ab223044d1da7c7d02457f029746dbb3f8caeaa589cd237f51e7e4d
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 1001 USDC
To:
Hash:
0x87139d06ffa2cca56467ce2e4feaed6ce67058706a9de5c32c3cd53ca418f894
From:
0xa216fa444e32afd46c8de698f284f7027c2cb570
triang 262970699647657600000 ERC20
To:
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