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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01e424979828e2e72c0f556e5ae37732134260da
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balance

Transactions list

Total: 1083
Hash:
0x6731bcefd1ce132e2c832ee0a84332d97bd8c1160f57855a31f616f5f71c9c3c
From:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
0.001149927813080904 ETH
To:
Aave V3
Hash:
0x6731bcefd1ce132e2c832ee0a84332d97bd8c1160f57855a31f616f5f71c9c3c
From:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
2.1099646596278478e+21 ERC20
To:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
2.1099646596278478e+21 ERC20
Hash:
0x6731bcefd1ce132e2c832ee0a84332d97bd8c1160f57855a31f616f5f71c9c3c
From:
0x0000000000000000000000000000000000000000
triang
2.109964663856328e+21 ERC20
genesis
...
To:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
2.109964663856328e+21 ERC20
Hash:
0x3351b6f41e6218beeb47c03bd7e707ee2de1c37bb59be7f0b8400b9189fed986
From:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
1.8e+22 ERC20
To:
Hash:
0x3351b6f41e6218beeb47c03bd7e707ee2de1c37bb59be7f0b8400b9189fed986
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
1.030964659627848e+21 ERC20
Cow Swap
To:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
1.030964659627848e+21 ERC20
Hash:
0x312af5fd53ad4a2cbb50c5b4be943f3398de2a6c569d052cb61cff06ebf42b22
From:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
0.002077247453841322 ETH
To:
Aave V3
Hash:
0x312af5fd53ad4a2cbb50c5b4be943f3398de2a6c569d052cb61cff06ebf42b22
From:
0x0000000000000000000000000000000000000000
triang
1.800019162735508e+22 ERC20
genesis
...
To:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
1.800019162735508e+22 ERC20
Hash:
0x312af5fd53ad4a2cbb50c5b4be943f3398de2a6c569d052cb61cff06ebf42b22
From:To:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
1.8e+22 ERC20
Hash:
0x416313f7ad9c6e042fa1a62dfd3acf56df829e551878c1006ef300baccecadd6
From:To:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
1.079e+21 ERC20
Hash:
0x058f84a482830934aca8742099f51581a28c93f8228e0c3ba909055f6aa82368
From:
0x01e424979828e2e72c0f556e5ae37732134260da
triang
0.001309707226876256 ETH
To:
Aave V3
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109
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