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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
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balance

Transactions list

Total: 517
Hash:
0x5a559c22f241d10b6e664956e68893be4c9308dbe66a223ddf5a141f3231e307
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.000596962789959536 ETH
To:
0x4da27a545c0c5b758a6ba100e3a049001de870f5
triang 0.000596962789959536 ETH
Aave
Hash:
0xecf1ee610599be6d682c6336bedd5bb71e4a6921c9606b679f95a773fcd5bc95
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.000395066342433345 ETH
To:
0x27702a26126e0b3702af63ee09ac4d1a084ef628
triang 0.000395066342433345 ETH
defi
...
Hash:
0xecf1ee610599be6d682c6336bedd5bb71e4a6921c9606b679f95a773fcd5bc95
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 45882279932578140000 ERC20
To:
0x99b43ccb3db122550f01e2e208c2ec2ecc5ce185
triang 45882279932578140000 ERC20
Hash:
0xfec97e53a912c4a474dbf2eb7b73d2a83b64da884b0a91b5de597f2f225ea6e2
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 439452106663072200 ERC20
To:
0x99b43ccb3db122550f01e2e208c2ec2ecc5ce185
triang 439452106663072200 ERC20
Hash:
0xfec97e53a912c4a474dbf2eb7b73d2a83b64da884b0a91b5de597f2f225ea6e2
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.000689322291459075 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang 0.000689322291459075 ETH
balancer
...
Hash:
0x249cb18376c277b0f2dcc336d1e45ae64137965323dc33d3cf6906b63f510e7e
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.001698493223940632 ETH
To:
0x93ed3fbe21207ec2e8f2d3c3de6e058cb73bc04d
triang 0.001698493223940632 ETH
Hash:
0x249cb18376c277b0f2dcc336d1e45ae64137965323dc33d3cf6906b63f510e7e
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 819431928344765700000 ERC20
To:
0x99b43ccb3db122550f01e2e208c2ec2ecc5ce185
triang 819431928344765700000 ERC20
Hash:
0x4d864b7746c97e691dc1d5e5d02108157e8276e5d21512f49ea73a5057a1e202
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.00057080110934625 ETH
To:
0xd2877702675e6ceb975b4a1dff9fb7baf4c91ea9
triang 0.00057080110934625 ETH
Hash:
0x4d864b7746c97e691dc1d5e5d02108157e8276e5d21512f49ea73a5057a1e202
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 551191705203925000000 ERC20
To:
0x99b43ccb3db122550f01e2e208c2ec2ecc5ce185
triang 551191705203925000000 ERC20
Hash:
0x0e7d792e747e7d1d38bdf3379e2c921b76cc023ff2a38074edc7826a2c74a4da
From:
0xa42a9eb3896b43afda0eeeb2ca7fc62c3b46bb37
triang 0.000675812401082724 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.000675812401082724 ETH
Uniswap
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