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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
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balance

Transactions list

Total: 82
Hash:
0x7e6fa5eb4ed99ccdb67d8349e7fc40772eaa0e8d55940e3420559c0e57fca86f
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 0.001449832968201376 ETH
To:
Hash:
0x7e6fa5eb4ed99ccdb67d8349e7fc40772eaa0e8d55940e3420559c0e57fca86f
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 1.8000743966200038e+23 ERC20
To:
0x0650caf159c5a49f711e8169d4336ecb9b950275
triang 1.8000743966200038e+23 ERC20
Hash:
0x642f8f3985cbceda077db58c69a030953bec9970292fb66bcde46fe537736d1d
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 0.000718308133525724 ETH
To:
Hash:
0x3d8118d1671163d51af56b0e2a698948e66fe9f455d9f7726c57c74f339be4a9
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 180020.592039 USDC
To:
Hash:
0x3d8118d1671163d51af56b0e2a698948e66fe9f455d9f7726c57c74f339be4a9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 1.8000743966200038e+23 ERC20
Cow Swap
To:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 1.8000743966200038e+23 ERC20
Hash:
0x67529744966115635190adc823ac69fb333c93f97373a570c87ca027eb755c73
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 0.000449587677282768 ETH
To:
Hash:
0xfd7b1874f6ba9c0d6dfff7d3eae311641883782a480368d53b6e392bcfefb642
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 0.000693017751392068 ETH
To:
Hash:
0x0d5fa34b8a3dfeaaffc7e0c86d7a6f3892b80d853d400ce49f82a307941d3014
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 0.00270251427115626 ETH
To:
Aave V3
Hash:
0x0d5fa34b8a3dfeaaffc7e0c86d7a6f3892b80d853d400ce49f82a307941d3014
From:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 179996479936 ERC20
To:
Hash:
0x0d5fa34b8a3dfeaaffc7e0c86d7a6f3892b80d853d400ce49f82a307941d3014
From:To:
0x23ba44d1450f1b075a5d32c1bfd2a42d5e941f3e
triang 180020.592039 USDC
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