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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
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balance

Transactions list

Total: 427
Hash:
0x32a07323ab1669f8f53258fec130536a51a9f723f589ff3866380393417c8c66
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 0.00125693357380794 ETH
To:
Aave V3
Hash:
0x32a07323ab1669f8f53258fec130536a51a9f723f589ff3866380393417c8c66
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 499990 USDC
To:
Hash:
0x32a07323ab1669f8f53258fec130536a51a9f723f589ff3866380393417c8c66
From:To:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 499990000052 ERC20
Hash:
0x8d27dcf00fa198f7b835db907f8c456fcd556bf14b6c8fd96c98ba79311469b6
From:To:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 499576.5 USDC
Hash:
0xdb6781698f1d461297d5bdadf3d715abd254770ce30374ff70d0f6b99eb4dc6d
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 0.001551294008824464 ETH
To:
Aave V3
Hash:
0xdb6781698f1d461297d5bdadf3d715abd254770ce30374ff70d0f6b99eb4dc6d
From:To:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 10000000 ERC20
Hash:
0x52609d4ba3ced3e915cdd8e452b9ad4b5ed6c3c83ec7d00484acd0133b8f7d31
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 0.00040129047018423 ETH
To:
Hash:
0x3ada41c798509e7b8ea7d10487fab29936a7f30c9558c84243049471e9f5c777
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 0.000162880093122192 ETH
To:
Hash:
0x3ada41c798509e7b8ea7d10487fab29936a7f30c9558c84243049471e9f5c777
From:
0x533b3c430a1e74943c4e00df3bda71e1a3bbda28
triang 2155000 ERC20
To:
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43
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