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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
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balance

Transactions list

Total: 572
Hash:
0xa98a0346ca3d1c61f5eea1dadf31d002bd91c32008af589841f042ab8cf5e013
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 0.000809699330530658 ETH
To:
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
triang 0.000809699330530658 ETH
loans
...
Hash:
0xa98a0346ca3d1c61f5eea1dadf31d002bd91c32008af589841f042ab8cf5e013
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 1733444241000 ERC20
To:
0x8790739019233184a2d5533d3ae046fab38b6b3c
triang 1733444241000 ERC20
Hash:
0x456cacd17753c21b5f03a95fae06bde0425879afc3a13ecbe7ca5392426d0010
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 0.000808250764174098 ETH
To:
0x4c19596f5aaff459fa38b0f7ed92f11ae6543784
triang 0.000808250764174098 ETH
loans
...
Hash:
0x456cacd17753c21b5f03a95fae06bde0425879afc3a13ecbe7ca5392426d0010
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 100000000000 ERC20
To:
0x8790739019233184a2d5533d3ae046fab38b6b3c
triang 100000000000 ERC20
Hash:
0x5a36f9fb7550b7c9b10a8f80ebe4ecde1a31190c4b8ddf12b910aa0edf471c67
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 0.000664169527986027 ETH
To:
0xfaba6f8e4a5e8ab82f62fe7c39859fa577269be3
triang 0.000664169527986027 ETH
Hash:
0x5a36f9fb7550b7c9b10a8f80ebe4ecde1a31190c4b8ddf12b910aa0edf471c67
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 1.2e+21 ERC20
To:
0x37a6513ba004192ab3719f6db2eb2421fff1d4b7
triang 1.2e+21 ERC20
Hash:
0x581452b90af3a72c5007a42be4a25a57b204173cb18fe04b91d4bc4720e007fd
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 4720000 ERC20
Hash:
0x8cca936c93d3ed4b27a3d3ae6fb25b54493f4e2787b7a4a62faffb5b2eb4aea4
From:
0x73a15fed60bf67631dc6cd7bc5b6e8da8190acf5
triang 1.685e+21 ERC20
To:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 1.685e+21 ERC20
Hash:
0x83d79488f16d36aaab09f0c52b241f108c4d7ddc63f870aab20ad23f79dfe918
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 0.00016435322960436 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00016435322960436 ETH
Polygon (Matic): Matic Token
...
Hash:
0x83d79488f16d36aaab09f0c52b241f108c4d7ddc63f870aab20ad23f79dfe918
From:
0xdf5119ca9021aaba659e5e5ba6bb7beadbc364e2
triang 19049.00546372 MATIC
To:
0x8790739019233184a2d5533d3ae046fab38b6b3c
triang 19049.00546372 MATIC
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