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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
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balance

Transactions list

Total: 143
Hash:
0x4f6879010a26e0243db66fe9167a320e350441a175255b37bf501019024c30a3
From:
0x0f642738cc22bee6696d8880f8f54cf2ceb6aec8
triang
250 USDC
To:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
250 USDC
Hash:
0x0ad3ce221f32c9e591caff8b70e10c6dbc4269d85338fd5c466aadfee7a3de22
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
0.000714762329026266 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000714762329026266 ETH
Maker
...
Hash:
0x32cc569d1b404eaab9225aeda84cfb85dead5574a188b39ae828c4e1c623225d
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
0.000426840979411605 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.000426840979411605 ETH
Aave V3
Hash:
0x32cc569d1b404eaab9225aeda84cfb85dead5574a188b39ae828c4e1c623225d
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
8000000000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
8000000000000000000 ERC20
genesis
...
Hash:
0x32cc569d1b404eaab9225aeda84cfb85dead5574a188b39ae828c4e1c623225d
From:
0x018008bfb33d285247a21d44e50697654f754e63
triang
8.000044222280398 DAI
To:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
8.000044222280398 DAI
Hash:
0x0c66aae4c3c459b13c1f0c9c37c3a047e499c5c48546fd91fdb9abd2d9086b05
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
0.000585812024316929 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.000585812024316929 ETH
Aave V3
Hash:
0x0c66aae4c3c459b13c1f0c9c37c3a047e499c5c48546fd91fdb9abd2d9086b05
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
8 DAI
To:
0x018008bfb33d285247a21d44e50697654f754e63
triang
8 DAI
Hash:
0x0c66aae4c3c459b13c1f0c9c37c3a047e499c5c48546fd91fdb9abd2d9086b05
From:
0x0000000000000000000000000000000000000000
triang
8000000000000000000 ERC20
genesis
...
To:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
8000000000000000000 ERC20
Hash:
0xf0be498476431d62adfddb5d6b647159218cabb9ba096c72d47bdd5286baf8d7
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
0.000127400973828858 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.000127400973828858 ETH
Maker
...
Hash:
0xd620f8ae101a6c60027a7bfff222f18d5ec8dd81523c1a2f229995aab57019dc
From:
0x89120042b3923f625dfbd95d01c2b5f3934cfa39
triang
0.001163647550363296 ETH
To:
0x889edc2edab5f40e902b864ad4d7ade8e412f9b1
triang
0.001163647550363296 ETH
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