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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
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balance

Transactions list

Total: 487
Hash:
0x879c4f5b765be252a58c2439adf45abd50cc94d25c99df98e21e23a44413915b
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.000484033520452144 ETH
To:
Hash:
0x7d8b1ff94e2555b2b9f7dd00217523cf864c088c1f27ef039e48b0440dffc074
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.002531198826659979 ETH
To:
Hash:
0x7d8b1ff94e2555b2b9f7dd00217523cf864c088c1f27ef039e48b0440dffc074
From:To:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.06680321958993009 ETH
Hash:
0x7d8b1ff94e2555b2b9f7dd00217523cf864c088c1f27ef039e48b0440dffc074
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 188.466826 USDC
To:
Hash:
0xfdbe25b25c8fb5986e17925e856775cd084b3f8bfe8864debe547dd71b9d36fc
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.000697961116280702 ETH
To:
Hash:
0xa8c32348ce9c67f65b880362a5bae72121e0bc1cdae635eb4474a86ddc421dcb
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.0027141406410658 ETH
To:
Hash:
0xa8c32348ce9c67f65b880362a5bae72121e0bc1cdae635eb4474a86ddc421dcb
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 200 USDC
To:
Hash:
0xa8c32348ce9c67f65b880362a5bae72121e0bc1cdae635eb4474a86ddc421dcb
From:To:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 71006020527977140 ERC20
Hash:
0xf95e4da055b866be0c614c1bae266ed843c78b5fcf028d375b0cfe75eff1e414
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 0.002109360157799517 ETH
To:
Aave V3
Hash:
0xf95e4da055b866be0c614c1bae266ed843c78b5fcf028d375b0cfe75eff1e414
From:
0x3af2694ca825227b743fcf7586365d96ca8f67cf
triang 385724408 ERC20
To:
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49
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