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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
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balance

Transactions list

Total: 334
Hash:
0xa7b79042f537c183d56e9a629830d1a457efb5a9f0e1c32f17294579e88b577b
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 0.00052337407450048 ETH
To:
Aave V3
Hash:
0xa7b79042f537c183d56e9a629830d1a457efb5a9f0e1c32f17294579e88b577b
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 86847.088007 USDT
To:
Hash:
0xa7b79042f537c183d56e9a629830d1a457efb5a9f0e1c32f17294579e88b577b
From:To:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 86847088007 ERC20
Hash:
0x384e9e203d98d154908ff10dfc0f6a90389a2a57fe250331eb23f41802deac65
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 0.000123657722643798 ETH
To:
Hash:
0x2941f6d12d3baa6adc1b5c34f309dfe60b1724cba84c7b953a1581400de117e0
From:To:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 86847.088007 USDT
Hash:
0xe7a3b69dbdffb28fc343c1b7cb6f8e6d3644b56f9a5e4d0710c30b88af9e9601
From:
Smart Contract - DiamondProxy
To:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 0.02823432018 ETH
Hash:
0xdfb6b8be1e2a397c91a654ee69f8a8a71d23cb21c4ce64c73731797b63644912
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 0.002342488740277356 ETH
To:
Hash:
0xdfb6b8be1e2a397c91a654ee69f8a8a71d23cb21c4ce64c73731797b63644912
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 7373.213111 USDT
To:
Hash:
0xf2a379c30e0b29a7d2f754139d5437f8170f645022dae0930565d4d7c4c6c54d
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 7373.213111 USDT
Hash:
0x0be5d8fcde2e0ce92fd6c620c16dfe313b169bf403437fd4fee85f9954edc649
From:
0x2421b23cad748bd1ee0e683a56a688e08b45e33d
triang 0.0026544127191051 ETH
To:
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