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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
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balance

Transactions list

Total: 2009
Hash:
0xdaad132dd683bf11edaa3df0fad166fad99922805fbe0fce79167398982c107d
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
1.1907894897553595 ETH
To:
Hash:
0xdaad132dd683bf11edaa3df0fad166fad99922805fbe0fce79167398982c107d
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
1172122624929997000 ERC20
To:
genesis
...
Hash:
0xa98d83ef6f39f4e09adfcc81add5aaf6bca3981f7ee0221b61b3e7c2310f748f
From:To:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
1.2360065870776744 ETH
Hash:
0xcf2213f9ced03e2cd0131d27306e01cbd5b6f8e92cdf4dec52bea81cb465a3a4
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
6.75195828166307 ETH
To:
Hash:
0xcf2213f9ced03e2cd0131d27306e01cbd5b6f8e92cdf4dec52bea81cb465a3a4
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
6715921589510611000 ERC20
To:
genesis
...
Hash:
0xfba2ac9f7f9a8062ad70742263b04fb8436e386109e84a26492c5f8dd51d00a5
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
6955557932609909000 ERC20
To:
Hash:
0xa8a0d63d06fc9c5b0d54552f50bb30fa8893472c94ad01459ccddd93c8b320e8
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
0.00299627855883744 ETH
To:
Hash:
0xa8a0d63d06fc9c5b0d54552f50bb30fa8893472c94ad01459ccddd93c8b320e8
From:To:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
943813735306200000 ERC20
Hash:
0xfdede18ef497fa7ac5b4f62d58cc7b6c7d7e5719a0e98fa78399af53623a13d6
From:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
0.000217713881437934 ETH
To:
Aave V3
Hash:
0xfdede18ef497fa7ac5b4f62d58cc7b6c7d7e5719a0e98fa78399af53623a13d6
From:To:
0x064d3230f753d8c14e06cf491fe2f1a3d2ccd5dd
triang
691089614 ERC20
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