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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
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balance

Transactions list

Total: 178
Hash:
0x64514219850fe1e3c298174db67acdaa3248ae8fa7f1ea6c890172d794b01f1b
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.0707871991665627 ETH
To:
Arbitrum
...
Hash:
0x03075682944827d0ce6106521d5fa07165ce8dbf8a4ed947721e242856dbe7e8
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.00082949554245692 ETH
To:
Hash:
0x03075682944827d0ce6106521d5fa07165ce8dbf8a4ed947721e242856dbe7e8
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 26204.940024 USDC
To:
Hash:
0x73862629e4b56527d04459aef09967eab6ff6dc556b9d29c4dcbab177e759a51
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.000434721987715446 ETH
To:
Hash:
0x9a6795b4b4a91911cbf81caf52b9e826ebc6a601306d621d76c1e09cab99e44e
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.00178327815617147 ETH
To:
Aave V3
Hash:
0x9a6795b4b4a91911cbf81caf52b9e826ebc6a601306d621d76c1e09cab99e44e
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 25417804656 ERC20
To:
Hash:
0x9a6795b4b4a91911cbf81caf52b9e826ebc6a601306d621d76c1e09cab99e44e
From:To:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 26204.940024 USDC
Hash:
0xbc6a9605ea9ea7d6e1a5545df880d035ab9ebe29412b0a80101bb4d1d867420a
From:
Stargate Ether Vault (SGETH)
To:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.08974600423795069 ETH
Hash:
0x47d0ccb212ae013adbb2c22d2ec45d22eafd123468b45618349979c2704ae895
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.12627441978142243 ETH
To:
Arbitrum
...
Hash:
0x11d8213935d9dec6fb6887360c5ccdadbf20d27c1cb0b4f7c8dcd4ea957dfe52
From:
0xaa79f359e88e6c05d0666235e8c3884f1a892526
triang 0.013013631811762323 ETH
To:
Arbitrum
...
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18
Reports
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