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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
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balance

Transactions list

Total: 609
Hash:
0x5a7b323dab4073128fc7c18d3f64ea3ab17cb9ed8b6261388a2544f45c3babb0
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 3.12888901759e+21 ERC20
To:
Hash:
0x48b796f0eaddb38631a2aac510421966f3f1f256d744930d8463c2354157fba9
From:To:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 3132.25017458 UNI
Hash:
0x5d537cf3e6f9c95ec327ea214f5fc55f1cc39a998ca8d8f61752def470279ee3
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 0.00031725206418518 ETH
To:
Hash:
0x5d537cf3e6f9c95ec327ea214f5fc55f1cc39a998ca8d8f61752def470279ee3
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 3128.88901759 UNI
To:
Hash:
0xe8c9a6d9559aa5e595698070c092a9d0cf1f9c7f447db61c1fbeff7c4680850b
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 8.4e+21 ERC20
To:
Hash:
0x48b0ea2f908f4ad92badcd4e4d552b9b455f87de52f6ca21a00afe4883908eb2
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 0.00077491830157608 ETH
To:
Hash:
0x48b0ea2f908f4ad92badcd4e4d552b9b455f87de52f6ca21a00afe4883908eb2
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 8400 DAI
To:
Hash:
0xd57ff7070778db26c0449e45930ac20802bf293dd285856d02387256920518e1
From:
0x55a0de5ee0d79bf76137c56331250bb22bfb3db4
triang 0.003492992197115986 ETH
To:
Aave V3
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61
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