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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
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balance

Transactions list

Total: 48
Hash:
0xbdc4a4c65919a8e0ef3e2136748fc7481d0e548994982f9b3f27b710461906b1
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.0941318004833879 ETH
To:
Hash:
0xc2111dc1eb2910b1e8688babcb714aa2c98007c4ba631deeea68eeaf338072e0
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.001395214311296565 ETH
To:
Hash:
0xc2111dc1eb2910b1e8688babcb714aa2c98007c4ba631deeea68eeaf338072e0
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 119.654881 USDC
To:
Hash:
0xf873f7b85849bbe93257984d8db22d4e34e66c58f43d79402874fdced4e99292
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.00668715 ETH
To:
Hash:
0xf873f7b85849bbe93257984d8db22d4e34e66c58f43d79402874fdced4e99292
From:To:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 119.654881 USDC
Hash:
0x38a002aaf80266f250552fdc2908534b79bfcb38107a3e69f25760b66d64c88a
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.170165193924344 ETH
To:
Hash:
0xcab35c664eac780e73eba09b9fd215b5aaad50415e00691220a4971acdfae567
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.01582147848904967 ETH
To:
Hash:
0xcab35c664eac780e73eba09b9fd215b5aaad50415e00691220a4971acdfae567
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 41040694 ERC20
To:
Hash:
0x0853a778c2c784bbb88cf8cefd01f706970a6159216f48f3151e16a11ceb8fa8
From:
0x4aef4ac818c47790701a2b10bf1b4be2eaaf3a50
triang 0.012326663411798867 ETH
To:
Paraswap V5
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