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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
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balance

Transactions list

Total: 115
Hash:
0x2fd22e4bac749dd7756fa3ea2ffdfa9684ebb12777a7ea02d4ad48a7766b2f43
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.011655813076700702 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.011655813076700702 ETH
Hash:
0xeb70f5a0a6a27eb9c6345dbba45a73b8ce1bcbfca93fc8b8fc35d978931030de
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.010724943496008004 ETH
To:
0xa5f565650890fba1824ee0f21ebbbf660a179934
triang
0.010724943496008004 ETH
Hash:
0xdf805bbc69dbfe5def434d0a95218aace6432a70d4c632f7d123cb89c71ee36f
From:
0xf70da97812cb96acdf810712aa562db8dfa3dbef
triang
0.005 ETH
To:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.005 ETH
Hash:
0xf52fea1e3d0534d3134dc2250a3fef52de880e09a3d82ceeb215c9bd45f9e7d3
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.002472347997189607 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.002472347997189607 ETH
Hash:
0xf52fea1e3d0534d3134dc2250a3fef52de880e09a3d82ceeb215c9bd45f9e7d3
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000039578880709297 ETH
To:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.000039578880709297 ETH
Hash:
0xab336886a2d1e60dde24178395b144b829342a96b4c3e1175cd589a1b50bda04
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.000053555427814216 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang
0.000053555427814216 ETH
Hash:
0x844d493eba3b568ff83ce2ac8754f20e948aa6020d66a270e4ef6475df1262d0
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.000077995892758764 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang
0.000077995892758764 ETH
Hash:
0x844d493eba3b568ff83ce2ac8754f20e948aa6020d66a270e4ef6475df1262d0
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
51.33 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang
51.33 USDC
Hash:
0x6932d2703e3fe25c60024afb6d584f12a0067bae986b7c0d4b87928aed8d85bc
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.00007120590794602 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00007120590794602 ETH
Circle
Hash:
0x6b7906c94d15dab700bef31dc297b05a4aeebb4db4076d6d044d2e9d923c485d
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang
0.000247087182705235 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.000247087182705235 ETH
Aave V3
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12
Reports
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