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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
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balance

Transactions list

Total: 1524
Hash:
0xbe079d3e2dbe301d34d733a6aafdd3c8cb807dc453860b9988c5fbd676fa61c0
From:
AeroSwap.io 2
To:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 357.545563 USDT
Hash:
0xf35c91f3f619898478d8b10e8f1076cdec7e99088372968221e79faf05995ecb
From:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 0.001632185595855817 ETH
To:
Aave V3
Hash:
0xf35c91f3f619898478d8b10e8f1076cdec7e99088372968221e79faf05995ecb
From:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 19350.078595 USDT
To:
Hash:
0xf35c91f3f619898478d8b10e8f1076cdec7e99088372968221e79faf05995ecb
From:To:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 22395263544 ERC20
Hash:
0xd0fee566985b1b4cc2746164837172d6232576bcc3c04c41adedb0888ef932c7
From:To:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 18350.078595 USDT
Hash:
0x81d255476002b0aefaaafb563d561df79aa72b3161612f788185ee7fd583cdc4
From:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 0.00051593413421212 ETH
To:
Hash:
0x81d255476002b0aefaaafb563d561df79aa72b3161612f788185ee7fd583cdc4
From:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 1441.524332 USDC
To:
Hash:
0xbb8a5f65663431b4c6cfce37a138c196266945cdf84deb30cba745ab9840394c
From:
AeroSwap.io 2
To:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 739.945076 USDC
Hash:
0x5f86489d9b75e3a4fdc6379515d5f68d51e52188668e3749c24e308403935479
From:To:
0xedd2af87cd0ff525a72c82a54f4d16f6a4bd2a03
triang 10 ERC20
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153
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