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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
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balance

Transactions list

Total: 113
Hash:
0xfcf86e0f78760d5b7b41cfb120681d40234710a33e5aef4f99a585d1c8d82090
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 0.001591381313935266 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.001591381313935266 ETH
Aave V3
Hash:
0xfcf86e0f78760d5b7b41cfb120681d40234710a33e5aef4f99a585d1c8d82090
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 29086558 ERC20
To:
0x5ee5bf7ae06d1be5997a1a72006fe6c607ec6de8
triang 29086558 ERC20
Hash:
0xfcf86e0f78760d5b7b41cfb120681d40234710a33e5aef4f99a585d1c8d82090
From:
0x0000000000000000000000000000000000000000
triang 29086573 ERC20
genesis
...
To:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 29086573 ERC20
Hash:
0x636832520056ad501a5a83da0fb3a508e8c105bb058938c4e3828545b977ddae
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 0.000518586883755276 ETH
To:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 0.000518586883755276 ETH
Compound
Hash:
0xfd3e0d83403b5ef3ba1bf5b8422ce6162280d5d9ba7661602cc3047184e1ade0
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 0.004115248259142915 ETH
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 0.004115248259142915 ETH
Hash:
0xfd3e0d83403b5ef3ba1bf5b8422ce6162280d5d9ba7661602cc3047184e1ade0
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 8000 USDT
To:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 8000 USDT
Hash:
0xfd3e0d83403b5ef3ba1bf5b8422ce6162280d5d9ba7661602cc3047184e1ade0
From:
0x16c6521dff6bab339122a0fe25a9116693265353
triang 11955500 ERC20
To:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 11955500 ERC20
Hash:
0x5382b46f6f0532bd61d18bd28ad4d1af06e40eaa53e40e88bd9d91880e5c032e
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 0.000477182253358227 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000477182253358227 ETH
Tether
Hash:
0xeaccfef1cde2ec637d6d13de6cb5d0b319e41a13ecd59b44a153f70f119259b3
From:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 0.00384992014297644 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00384992014297644 ETH
Aave V3
Hash:
0xeaccfef1cde2ec637d6d13de6cb5d0b319e41a13ecd59b44a153f70f119259b3
From:
0x0000000000000000000000000000000000000000
triang 8000109028 ERC20
genesis
...
To:
0x379b3486bbbc417480c718d4aa55b9d3a01635b2
triang 8000109028 ERC20
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