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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
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balance

Transactions list

Total: 57
Hash:
0xc996e64ad7d22ebe31fa8bf4fe4a0f73ca2bb37781a3f883876b589dbfcf8e21
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.001609340583424794 ETH
To:
XDEFI (XDEFI)
...
Hash:
0xc996e64ad7d22ebe31fa8bf4fe4a0f73ca2bb37781a3f883876b589dbfcf8e21
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 816800569058889200000 ERC20
To:
0x7125301adad4c4083d66b180838c45921ae26b80
triang 816800569058889200000 ERC20
Hash:
0xe3ca1aa7fbe4d7f449fbe5b92609ab4dc396dc8e9d14ffda7fb7abfb03163350
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.001494702639183 ETH
To:
XDEFI (XDEFI)
...
Hash:
0xaecf1bdf2b947f607e93bacb24972cc0aeebabdad84326fecddf336eb18d604f
From:To:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.02595772 ETH
Hash:
0xf4f3bf5a65f8e119cf13336efdfcb4bdf766bf0879d77d00dd62bdba3ba3a80e
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.008761433412541446 ETH
To:
bridge
...
Hash:
0x4c534c36855c1a506ca438aa838108005e76a69f74b73bd429e4e023488af4d5
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.000823217750654916 ETH
To:
XDEFI (XDEFI)
...
Hash:
0x6a78edb72a3d8fb9a63c829a42a3f4942ae6f45fa0880e1f4f6e0877b3049284
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.01604606561293799 ETH
To:
Hash:
0x6a78edb72a3d8fb9a63c829a42a3f4942ae6f45fa0880e1f4f6e0877b3049284
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 274.024959 USDC
To:
Hash:
0xd9e808a1dde7f1b6415c3f7ce6253bc7d61c0bd3203d4cb4e5e2350cb88737fb
From:
0x76af414f9028052a243c6ffe9f5a6cc730613d0f
triang 0.002561414604037791 ETH
To:
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