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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
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balance

Transactions list

Total: 233
Hash:
0x2e55b2e0f3400cd4f9b052547c6052ed8a0254fabf1082173b99492a627ef3fd
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 0.002194067007504597 ETH
To:
Aave V3
Hash:
0x2e55b2e0f3400cd4f9b052547c6052ed8a0254fabf1082173b99492a627ef3fd
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 21890.190166 USDC
To:
Hash:
0x2e55b2e0f3400cd4f9b052547c6052ed8a0254fabf1082173b99492a627ef3fd
From:To:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 21890190166 ERC20
Hash:
0xb31b98937f8b09670e3b1d1991e46546513c3fa586e590a7de916d5c9de3990e
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 0.000617803069944276 ETH
To:
Hash:
0x449043fb31f9915765e208d6956f2ec0d2c417bea342aafbed899411d686d66b
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 0.00118007202149928 ETH
To:
Hash:
0x449043fb31f9915765e208d6956f2ec0d2c417bea342aafbed899411d686d66b
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 2.1821604642641563e+22 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.1821604642641563e+22 ERC20
genesis
...
Hash:
0x449043fb31f9915765e208d6956f2ec0d2c417bea342aafbed899411d686d66b
From:To:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 21890.190166 USDC
Hash:
0x660d58f014bc3d0721381d8145b267816df9770248c58154283bc46f3c15b51c
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 0.009632061800494642 ETH
To:
Hash:
0x660d58f014bc3d0721381d8145b267816df9770248c58154283bc46f3c15b51c
From:
0x44a4bf246261e9b3e854a21f4d68dc2f8244df5a
triang 2.1821604642641563e+22 ERC20
To:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 2.1821604642641563e+22 ERC20
Hash:
0x6f153756ec4a71804b1048df8b392026ebc8b4117a5eaf164f953aef5e6f0839
From:
0xd3349f4943c36bb050c6ce602f914ca94e5205cf
triang 0.003391556303540202 ETH
To:
Aave V3
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