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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
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balance

Transactions list

Total: 506
Hash:
0xcf2f392c9922a24483b10e9e6b2c1d7956ac0d6b34f2d0898629d9958f1ad476
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
0.0009887792 ETH
To:
Hash:
0xcf2f392c9922a24483b10e9e6b2c1d7956ac0d6b34f2d0898629d9958f1ad476
From:To:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
164569464824198700 ERC20
Hash:
0xfc29c2b46b4c86edeefc953bd0b2c9ca6a9f205c4bf17b6ec38849feefb09850
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
0.002700771902393166 ETH
To:
Hash:
0xfc29c2b46b4c86edeefc953bd0b2c9ca6a9f205c4bf17b6ec38849feefb09850
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
98135296630 ERC20
To:
Hash:
0x37c67f0120d3029a82b2e826274ac0ca9326ce80ccfe4c52335d717be9af4be7
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
0.000815059481492676 ETH
To:
bridge
...
Hash:
0xed213276a387435e8a15b8aea63b73c1f24350c4ec62f42d54e3639e0797e93f
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
0.002036580295630754 ETH
To:
Hash:
0xed213276a387435e8a15b8aea63b73c1f24350c4ec62f42d54e3639e0797e93f
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
50000 USDT
To:
Hash:
0x03b3fb636d76cce2bd2869372693bd10e61e5fdb9a90c315db8d3344a9f767fd
From:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
0.013807065880847808 ETH
To:
Aave V3
Hash:
0x03b3fb636d76cce2bd2869372693bd10e61e5fdb9a90c315db8d3344a9f767fd
From:To:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
50000000000 ERC20
Hash:
0x03b3fb636d76cce2bd2869372693bd10e61e5fdb9a90c315db8d3344a9f767fd
From:To:
0x59cd9faf02616fa3111b6dc20c691b9c7b6c18d3
triang
50000 USDT
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