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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
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balance

Transactions list

Total: 23
Hash:
0xb0653a95d6cf3640d136f08e54392355008437cb84bf34bec9b48e9926ee8a91
From:To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
100 ERC20
Hash:
0xad91ee235b924a01c427d52e66875907004dc1b09572980db87bb9ef497f0b65
From:To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
100 ERC20
Hash:
0x622f6b1626131ce3d07d32458290c1256423b43a07871bcbbb69db9512d9c6f2
From:To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
2.162 USDC
Hash:
0x622f6b1626131ce3d07d32458290c1256423b43a07871bcbbb69db9512d9c6f2
From:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
2.162 USDC
To:
Morpho Aave V2 Proxy
Hash:
0x622f6b1626131ce3d07d32458290c1256423b43a07871bcbbb69db9512d9c6f2
From:
0x0000000000000000000000000000000000000000
triang
2.1557008222117073e+21 ERC20
genesis
...
To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
2.1557008222117073e+21 ERC20
Hash:
0x970b2d2345f2a84a5df9b8950bce595138987ffb41ab02ef76983e4b5ea365ef
From:
Morpho Aave V2 Proxy
To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
6.92387 USDC
Hash:
0x970b2d2345f2a84a5df9b8950bce595138987ffb41ab02ef76983e4b5ea365ef
From:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
6.912078923591991e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
6.912078923591991e+21 ERC20
genesis
...
Hash:
0x970b2d2345f2a84a5df9b8950bce595138987ffb41ab02ef76983e4b5ea365ef
From:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
6.92387 USDC
To:
Hash:
0x79d13b83893964ec41aa681c84b338bb040f671c92d93c44185a47f08a8c9523
From:
0x4125416d7cb507b438d1071e89703bc14558a913
triang
6.912078923591991e+21 ERC20
To:
0x89dddb1f6cb7746b9dd33270c44290d52db52eca
triang
6.912078923591991e+21 ERC20
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