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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x28b41cf49c00fe3787cd962feef93238f569c77b
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balance

Transactions list

Total: 144
Hash:
0x836c8d35b0635d5d039ff4c99a8fcbada1fb6bc35ec0d6f358abc3c7d07e3abe
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
0.00126177403181918 ETH
To:
Hash:
0x836c8d35b0635d5d039ff4c99a8fcbada1fb6bc35ec0d6f358abc3c7d07e3abe
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
350000 USDC
To:
Hash:
0x6384f38f6de797c14b3118c9e0d6e4f5a85099f57e3eb2206449eacf5229cb75
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
0.006455286909198362 ETH
To:
Aave V3
Hash:
0x6384f38f6de797c14b3118c9e0d6e4f5a85099f57e3eb2206449eacf5229cb75
From:To:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
362465336335 ERC20
Hash:
0x6384f38f6de797c14b3118c9e0d6e4f5a85099f57e3eb2206449eacf5229cb75
From:To:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
350000 USDC
Hash:
0x51b204ff39475c401a3bba545be2a0174acb3c46f041e7934d85ec65218ca0da
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
400000000000 ERC20
To:
Hash:
0xcacfadd233aef09dbcfeb5b488ecfaaca7e7f258a32377d7299666ab4a1b6b0d
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
0.00053042883307678 ETH
To:
Hash:
0xcacfadd233aef09dbcfeb5b488ecfaaca7e7f258a32377d7299666ab4a1b6b0d
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
400000 USDC
To:
Hash:
0x0b3e56f9f31e4237ef76bcf6fb12a16d21e305aa844411c89f1d445bd968366c
From:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
0.002476527736466509 ETH
To:
Aave V3
Hash:
0x0b3e56f9f31e4237ef76bcf6fb12a16d21e305aa844411c89f1d445bd968366c
From:To:
0x28b41cf49c00fe3787cd962feef93238f569c77b
triang
420813128515 ERC20
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