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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
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balance

Transactions list

Total: 62
Hash:
0x2482486f5b27ebbee6538103e7806e37a89ec4a7aab91371f4a58a2a86310074
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
0.27598152877672033 ETH
To:
Hash:
0xadc268fff7b94938ba2903e316900ca0a8ffed6d62577d670a8c15b0a00ec0b2
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
0.001252734218379728 ETH
To:
Maker
...
Hash:
0xadc268fff7b94938ba2903e316900ca0a8ffed6d62577d670a8c15b0a00ec0b2
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
107211.2319461681 DAI
To:
Hash:
0xdab52fc41f329755ab28ca711f0e9f8b574cfe13d91be6fb52a492758ab532a1
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
0.001577209131940428 ETH
To:
Hash:
0xdab52fc41f329755ab28ca711f0e9f8b574cfe13d91be6fb52a492758ab532a1
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
83099.640195 USDC
To:
Hash:
0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
0.005935530558852345 ETH
To:
Aave V3
Hash:
0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
1.0498006379697184e+23 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1.0498006379697184e+23 ERC20
genesis
...
Hash:
0xa19a2902f36764683adc54952272d89faddde940cfaed08f5a96aa6ba1f44f98
From:To:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
107211.2319461681 DAI
Hash:
0x18a492845595d0c53745661e408cc5b591f3defaa1f8fed0a8fdbe034175f3e8
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
0.00654834091519533 ETH
To:
Aave V3
Hash:
0x18a492845595d0c53745661e408cc5b591f3defaa1f8fed0a8fdbe034175f3e8
From:
0x13af116965e9ddcb12cc9fe7d35d6c3ec5ade054
triang
81319710111 ERC20
To:
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