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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
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balance

Transactions list

Total: 179
Hash:
0xd39a4daad0826b1960e283a242706d56a462b9044594be5c54c7405d86d9de22
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 3000 USDC
To:
Hash:
0xd39a4daad0826b1960e283a242706d56a462b9044594be5c54c7405d86d9de22
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 0.001472266917877376 ETH
To:
Hash:
0x02f6b380f33f21ac08fa7c856f86d1c611307f57cb8b5d7642871b4543fcad79
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 0.007818470493737815 ETH
To:
Aave V3
Hash:
0x02f6b380f33f21ac08fa7c856f86d1c611307f57cb8b5d7642871b4543fcad79
From:To:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 3128087619 ERC20
Hash:
0x02f6b380f33f21ac08fa7c856f86d1c611307f57cb8b5d7642871b4543fcad79
From:To:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 3000 USDC
Hash:
0xc2fa5d16cf52f5826c63eb81be5abb5595b7985533a386d4864be0b96cdb51a3
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 0.00058382572744797 ETH
To:
Aave V3
Hash:
0xc2fa5d16cf52f5826c63eb81be5abb5595b7985533a386d4864be0b96cdb51a3
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 3413764 ERC20
To:
Hash:
0xc2fa5d16cf52f5826c63eb81be5abb5595b7985533a386d4864be0b96cdb51a3
From:To:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 3424132 ERC20
Hash:
0x61a30bf49669516cc54f1b10782c5f6c99f99b7df64e5b2a220c7bb06253806d
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 0.000161714187500304 ETH
To:
Hash:
0xc705ff369c7395edd01b304a32801d7b9732d64680ca0e440be53f52e24e3172
From:
0x757fc79cc88eb72779f20578687b81f5268fc7a2
triang 2000 USDC
To:
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18
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