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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
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balance

Transactions list

Total: 228
Hash:
0x585b035a5b8a70d71f8e46e6a00fb88d313e14d7d4bf9ef4df7da63b71fe5af5
From:To:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 6993.758069227878 MATIC
Hash:
0xca6a1d9584e4ba3d05c630b53a938b8a14f4866064e7f4d707514c574e0286ff
From:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 0.000916353327254728 ETH
To:
Hash:
0xca6a1d9584e4ba3d05c630b53a938b8a14f4866064e7f4d707514c574e0286ff
From:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 2000 USDC
To:
Hash:
0xc33bc281d1bc42ed65e2bd4e8740cecf657a105cca147665bd24f9efa482e42c
From:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 0.005716438096508815 ETH
To:
Aave V3
Hash:
0xc33bc281d1bc42ed65e2bd4e8740cecf657a105cca147665bd24f9efa482e42c
From:To:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 2074324706 ERC20
Hash:
0xc33bc281d1bc42ed65e2bd4e8740cecf657a105cca147665bd24f9efa482e42c
From:To:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 2000 USDC
Hash:
0xa65070728fd2da80e5da22abde85fe213975620013449f58533ec39e69151d77
From:To:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 4720000 ERC20
Hash:
0x452dd818fb31a8bd1a47a94f2f9862acf6ed68e8572d9a14362c238c172b01f9
From:To:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 179802774969291000000 ERC20
Hash:
0xa071aeb1efb71f721c1cf431252468e26e35e1e92193ff51936fd20c42ba77c1
From:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 0.00072326419515316 ETH
To:
Hash:
0xa071aeb1efb71f721c1cf431252468e26e35e1e92193ff51936fd20c42ba77c1
From:
0x608a8c46ed6e15aa276e4fce212e2707174b8f02
triang 1000.642897 USDC
To:
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23
Reports
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