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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79852a2b8386587daad501d90674996dd19d88c9
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balance

Transactions list

Total: 3355
Hash:
0xadfca237c9b6756ed6eec6286edafcfe3073156deaf967c28c8278c45ee2d800
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.005167386285530679 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang
0.005167386285530679 ETH
Hash:
0xadfca237c9b6756ed6eec6286edafcfe3073156deaf967c28c8278c45ee2d800
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
945199380 ERC20
To:
0x0000000000000000000000000000000000000000
triang
945199380 ERC20
genesis
...
Hash:
0xadfca237c9b6756ed6eec6286edafcfe3073156deaf967c28c8278c45ee2d800
From:
0x0000000000000000000000000000000000000000
triang
554633826848014100 ERC20
genesis
...
To:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
554633826848014100 ERC20
Hash:
0xadfca237c9b6756ed6eec6286edafcfe3073156deaf967c28c8278c45ee2d800
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
338122835727880 ERC20
To:
0x0000000000000000000000000000000000000000
triang
338122835727880 ERC20
genesis
...
Hash:
0x46fb3d450e6de6a4f24e8ffa1a4c422acc153d6934a190845f03526571ceacdc
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.0048418776 ETH
To:
0xd7852e139a7097e119623de0751ae53a61efb442
triang
0.0048418776 ETH
Hash:
0x46fb3d450e6de6a4f24e8ffa1a4c422acc153d6934a190845f03526571ceacdc
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
935984724 ERC20
To:
0x0000000000000000000000000000000000000000
triang
935984724 ERC20
genesis
...
Hash:
0x46fb3d450e6de6a4f24e8ffa1a4c422acc153d6934a190845f03526571ceacdc
From:
0x0000000000000000000000000000000000000000
triang
554650638298003600 ERC20
genesis
...
To:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
554650638298003600 ERC20
Hash:
0x46fb3d450e6de6a4f24e8ffa1a4c422acc153d6934a190845f03526571ceacdc
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
553924113180659 ERC20
To:
0x0000000000000000000000000000000000000000
triang
553924113180659 ERC20
genesis
...
Hash:
0x160190dc70c00261f6c225e0d524f8dd32e86e7880d9e5b46b9e62c9455ef9f4
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
0.001554646563665992 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.001554646563665992 ETH
Aave V3
Hash:
0x160190dc70c00261f6c225e0d524f8dd32e86e7880d9e5b46b9e62c9455ef9f4
From:
0x79852a2b8386587daad501d90674996dd19d88c9
triang
574440619265755100000 ERC20
To:
0x5e8c8a7243651db1384c0ddfdbe39761e8e7e51a
triang
574440619265755100000 ERC20
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