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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
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balance

Transactions list

Total: 48
Hash:
0x23805110998118f57358fd3f0769c5349fea1661af746e7fc8748c0b6f061868
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 0.00056033928569102 ETH
To:
Hash:
0x23805110998118f57358fd3f0769c5349fea1661af746e7fc8748c0b6f061868
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 11335.5 USDC
To:
Hash:
0x6a09052fafc1cc30194811ec333ca7edf9fa1fdc76739cde39f447919dc6f127
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 0.000882841225989151 ETH
To:
Hash:
0x6a09052fafc1cc30194811ec333ca7edf9fa1fdc76739cde39f447919dc6f127
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 2852864216 ERC20
To:
Hash:
0x6a09052fafc1cc30194811ec333ca7edf9fa1fdc76739cde39f447919dc6f127
From:To:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 2965.539727 USDC
Hash:
0x539694007986d96cd7861aa01828a620a7f1e6edfe37522c5424aecab6682ead
From:To:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 2685 USDC
Hash:
0xb9c39b78a78f1e1bbbee175cbc221fc469a7a61032e8d5a633e151e8b41d74f4
From:To:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 2820 USDC
Hash:
0x542551f68f34354ec7ddcc52cb4b102608e23c9ed411e8ab62aad2f0beca0a89
From:To:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 2865 USDC
Hash:
0x58229f52fa470c10c49eb52dad8994a3afc72a81c27818922c1f0bfef280940f
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 0.000955631426942632 ETH
To:
Aave V3
Hash:
0x58229f52fa470c10c49eb52dad8994a3afc72a81c27818922c1f0bfef280940f
From:
0x0976f62a3ccd2f4beae5d0b399499536c71744b4
triang 6000 USDC
To:
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