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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
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balance

Transactions list

Total: 8339
Hash:
0x5e9cda8c3070aaa34c1725f148562cb6a0b73484eeb91ad00e670d43c2d678bc
From:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 0.00395645786400774 ETH
To:
Blend - Blur Lending
Hash:
0x5e9cda8c3070aaa34c1725f148562cb6a0b73484eeb91ad00e670d43c2d678bc
From:
Blend - Blur Lending
To:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 158981811869096450 ERC20
Hash:
0xcd6341632befb2acfbe61f8d79aae8086119d1206d2afa7952849ec3d65ea35a
From:
0x39c0e0c8b0ea7b92b926b5f2057e46ec4bb0e130
triang 2.8421659254026494e+28 ERC20
To:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 2.8421659254026494e+28 ERC20
Hash:
0xb92746549218c0052986bf35163e411d102e03c18494ad7b7a9b17fe3ce9ab00
From:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 0.5050012972324397 ETH
To:
Hash:
0xb92746549218c0052986bf35163e411d102e03c18494ad7b7a9b17fe3ce9ab00
From:To:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 47253582520839030000 ERC20
Hash:
0xfd9cf11485077e13a7c7a9ef62d497cee2f8bfb2aa379616a6c9d9f9eea9dc9f
From:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 0.16674676897788468 ETH
To:
Hash:
0xfd9cf11485077e13a7c7a9ef62d497cee2f8bfb2aa379616a6c9d9f9eea9dc9f
From:To:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 0.001608178243170233 ETH
Hash:
0x2703184edc7783f6df3e301c71ac063a00d4ded06ffbac9d0694a299bfc64a8a
From:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 0.00221876076925734 ETH
To:
Hash:
0x2703184edc7783f6df3e301c71ac063a00d4ded06ffbac9d0694a299bfc64a8a
From:
0x349a01774f22f51ffd46270b48f1fdc85ac9131f
triang 5500 USDC
To:
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834
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