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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
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balance

Transactions list

Total: 169
Hash:
0xb1c0975e7f88de8cf4ba570f47ae717509dfa5580902d55881e5bd5d1c937a8e
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 0.002429912946167504 ETH
To:
Aave V3
Hash:
0xb1c0975e7f88de8cf4ba570f47ae717509dfa5580902d55881e5bd5d1c937a8e
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 2025983 ERC20
To:
Hash:
0xb1c0975e7f88de8cf4ba570f47ae717509dfa5580902d55881e5bd5d1c937a8e
From:To:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 2025993 ERC20
Hash:
0xc9c571753962c7ea8105ea15ef9210902e24ce8f416c205a4f49be18c539f36f
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 0.0008542883926683 ETH
To:
Hash:
0x31725cc759040a4ace49928f69e3484a190ee8b816d8c58c0db7a27c0dcab84b
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 0.002000914113100541 ETH
To:
Hash:
0x31725cc759040a4ace49928f69e3484a190ee8b816d8c58c0db7a27c0dcab84b
From:To:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 1287131 ERC20
Hash:
0x31725cc759040a4ace49928f69e3484a190ee8b816d8c58c0db7a27c0dcab84b
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 1138.41233 USDC
To:
Hash:
0x8f5083df872f94cb015241ab2d0b47e77959a6704b45c5d655af3b6b47d1f82e
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 0.000901611004779304 ETH
To:
Hash:
0x0a07fc927193382d18dcfd63e99c430869f89be5b305ab411b68ee737b9db701
From:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 0.002096891643292408 ETH
To:
Hash:
0x0a07fc927193382d18dcfd63e99c430869f89be5b305ab411b68ee737b9db701
From:To:
0x3ed64048e1f8ecfdb79651c8800c6227276db128
triang 1138.41233 USDC
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17
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