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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
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balance

Transactions list

Total: 4975
Hash:
0x73a964d49085bea0267d243f93d226abb3a7b991f005a642fb150f3dc6710598
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 1.0015517524153688 ETH
To:
Hash:
0x73a964d49085bea0267d243f93d226abb3a7b991f005a642fb150f3dc6710598
From:To:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 1.540974172308224e+21 ERC20
Hash:
0xbfbe96b618f4cf743fcbf9f2ef8b9bb405a32d764be511046b88266d5fcd19af
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 1.0033836939448582 ETH
To:
Hash:
0xbfbe96b618f4cf743fcbf9f2ef8b9bb405a32d764be511046b88266d5fcd19af
From:To:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 1.0417741950199895e+21 ERC20
Hash:
0x4f349c6ab6486862d6421108bc7cd6afcdab47834994be169f0f969de95257b0
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 1.0021807908435867 ETH
To:
Paraswap V5
Hash:
0x4f349c6ab6486862d6421108bc7cd6afcdab47834994be169f0f969de95257b0
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 6.500070575387383e+21 ERC20
Paraswap V5
To:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 6.500070575387383e+21 ERC20
Hash:
0x456299a01fbc5a39deea5a89962379c7669b3d67a17818651a3d1510de969dfa
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 0.002555903375166516 ETH
To:
Hash:
0x456299a01fbc5a39deea5a89962379c7669b3d67a17818651a3d1510de969dfa
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 50000 USDC
To:
Hash:
0x42f12790c3cef36b822f9b90d4a0900c6f9a1ee98ea510f8a5d0d900456f788c
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 0.00055238118994479 ETH
To:
Hash:
0xd5069655121a79e653bfa8ce4afe3c9dfdd8acc9993ecc3c46f24173a056e2ba
From:
0x66be2b7ec3c5524c2c741e9421714b39079969e4
triang 0.004117803570846263 ETH
To:
Aave V3
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