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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
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balance

Transactions list

Total: 51
Hash:
0xea645dd4df4bff72ebdf91b4629f260c06117ebe94908ad4a5ec275745b4bf2d
From:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
600000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
600000000000000000000 ERC20
Cow Swap
Hash:
0xea645dd4df4bff72ebdf91b4629f260c06117ebe94908ad4a5ec275745b4bf2d
From:To:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
14645.892571 USDC
Hash:
0x22741d8a022526025ccfc2fcc694c79942d1dec49ff5c4e13564db3f0f4dff86
From:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
0.008280046799698421 ETH
To:
Hash:
0x52321baa96dd0264e5e95a5008699dd51b77e2ce2e8aa91c5d0c724d82a29278
From:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
0.003481298318704548 ETH
To:
Aave V3
Hash:
0x52321baa96dd0264e5e95a5008699dd51b77e2ce2e8aa91c5d0c724d82a29278
From:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
100000 USDC
To:
Hash:
0x52321baa96dd0264e5e95a5008699dd51b77e2ce2e8aa91c5d0c724d82a29278
From:To:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
100000000000 ERC20
Hash:
0x20bec46995e967b0fa84b971484f0f832e957c21c1d5f85f1ea620e38a1dc2fd
From:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
0.00086119840221603 ETH
To:
Hash:
0x81a801bb6ee46b294c879098aa3ab8cd853f244b124f42299397030b45b95172
From:To:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
75000 ERC20
Hash:
0x06edef2d22d5cff66fbadc8c26f7f07cd0b0042ed2109a1d998edf3bcaad7dae
From:To:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
132840000 ERC20
Hash:
0xee6c70c7a35b082171ecaa104f05694705386cd6a000bd017db3cf30055ecd0b
From:To:
0x486b45c246ca96d79c72f7a048047f3c79e929cc
triang
3999990000 ERC20
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