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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x216dc063dd0056dd745613e08efc896f52bce633
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balance

Transactions list

Total: 49
Hash:
0xe974ff01afd2fd5d080662f4aebeefe82e611c930bbae8ce6f5849703e071984
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 0.00547043569495401 ETH
To:
Aave V3
Hash:
0xe974ff01afd2fd5d080662f4aebeefe82e611c930bbae8ce6f5849703e071984
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 36142 USDC
To:
Hash:
0xe974ff01afd2fd5d080662f4aebeefe82e611c930bbae8ce6f5849703e071984
From:To:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 36178195383 ERC20
Hash:
0xe1f61d3924216cfebd2e2344f224b4a5f57d0b2c2ae7d04d8fbed37b17c44111
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 0.004654460000762068 ETH
To:
Hash:
0x5e435c4209b52a2580c1ea01f3f7e87a260c8a0ffa25a11c27287f614126fc99
From:To:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 36142 USDC
Hash:
0xe6f9039b38b2ede70e922f3742023c2c757db1aa82c8faa59956cc09db7c88b6
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 0.002295622042731236 ETH
To:
Aave V3
Hash:
0xe6f9039b38b2ede70e922f3742023c2c757db1aa82c8faa59956cc09db7c88b6
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 36557.19194 USDT
To:
Hash:
0xe6f9039b38b2ede70e922f3742023c2c757db1aa82c8faa59956cc09db7c88b6
From:To:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 36557191940 ERC20
Hash:
0x25fa7568b70217621f854de2c8d2794cc7a344af7da7691a92ea26ec302ce70b
From:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 0.000565238702317149 ETH
To:
Hash:
0xc3c8b88e81f8662ade89fb5eff731aa620dc0b8dc59f75c7836c8c938f5bcd5c
From:To:
0x216dc063dd0056dd745613e08efc896f52bce633
triang 0.03 ETH
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