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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x44aad281ee6d8ac715d9d059a704546888638284
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balance

Transactions list

Total: 2788
Hash:
0xf256e8a70ce6295c5184d66fada547bfd90c10e702f1c8267e98ea378ceac5f7
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 0.00066864729337812 ETH
To:
Hash:
0xc8919429ca40f43fec8c19896f72c7df5bec92e7009dff620d37fedeabacb260
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 0.002039325483484625 ETH
To:
Hash:
0xc8919429ca40f43fec8c19896f72c7df5bec92e7009dff620d37fedeabacb260
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 6909.339955 USDC
To:
Hash:
0x1f7be3ce142670f29158443715101026659037b8ed499ead5e88a1c01aee3c03
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 0.00636330933175368 ETH
To:
Aave V3
Hash:
0x1f7be3ce142670f29158443715101026659037b8ed499ead5e88a1c01aee3c03
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 6904711403 ERC20
To:
Hash:
0x1f7be3ce142670f29158443715101026659037b8ed499ead5e88a1c01aee3c03
From:To:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 6909.339955 USDC
Hash:
0x012eba58679c968d95660377f98163dc2843a6040e0bde7dbaf7eb1495faaa3e
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 0.002612042377279528 ETH
To:
Aave V3
Hash:
0x012eba58679c968d95660377f98163dc2843a6040e0bde7dbaf7eb1495faaa3e
From:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 99569579 ERC20
To:
Hash:
0x012eba58679c968d95660377f98163dc2843a6040e0bde7dbaf7eb1495faaa3e
From:To:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 99571629 ERC20
Hash:
0xe972e515985f5adc3cf9fdc8c83c4eeb6e7dc10e787da951fe8e922184b0257d
From:To:
0x44aad281ee6d8ac715d9d059a704546888638284
triang 89603625 ERC20
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