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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
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balance

Transactions list

Total: 192
Hash:
0x142c07faf4aefc824e954411e3e7ec59b600e4f1f47eedb6e2a7c18c30bb37cd
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
0.00149208493580457 ETH
To:
Hash:
0x142c07faf4aefc824e954411e3e7ec59b600e4f1f47eedb6e2a7c18c30bb37cd
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
30390.085996 USDC
To:
Hash:
0x142c07faf4aefc824e954411e3e7ec59b600e4f1f47eedb6e2a7c18c30bb37cd
From:
0x0000000000000000000000000000000000000000
triang
2.996506662381726e+22 ERC20
genesis
...
To:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
2.996506662381726e+22 ERC20
Hash:
0xca6d6a52b082898968c9d35dd1b36d5de25aad0f678be3e364c5bc5aeb76ea95
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
0.000475918351297998 ETH
To:
Hash:
0x2af5a7cb11f95831a997d3853fcd94feeeb6e23825fb9ad2895793dd2b5d7820
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
0.001721189310490809 ETH
To:
Aave V3
Hash:
0x2af5a7cb11f95831a997d3853fcd94feeeb6e23825fb9ad2895793dd2b5d7820
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
30239558710 ERC20
To:
Hash:
0x2af5a7cb11f95831a997d3853fcd94feeeb6e23825fb9ad2895793dd2b5d7820
From:To:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
30390.085996 USDC
Hash:
0x7a8bdba6b5317f5d5684382d0c3509405c347697ca1970bd72e4c11dee44beaf
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
0.001419134787933944 ETH
To:
Aave V3
Hash:
0x7a8bdba6b5317f5d5684382d0c3509405c347697ca1970bd72e4c11dee44beaf
From:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
73633.972511 USDT
To:
Hash:
0x7a8bdba6b5317f5d5684382d0c3509405c347697ca1970bd72e4c11dee44beaf
From:To:
0x60e4ad29c634009941c0a3db7a416a9ff3e3349f
triang
73633972511 ERC20
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