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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
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balance

Transactions list

Total: 22
Hash:
0xf9ec120d8b47268305648fde30563fd1eeff2d24092988a0c185c7125014fbe9
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.001351234784855205 ETH
To:
Aave V3
Hash:
0xf9ec120d8b47268305648fde30563fd1eeff2d24092988a0c185c7125014fbe9
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 245306149 ERC20
To:
Hash:
0xf9ec120d8b47268305648fde30563fd1eeff2d24092988a0c185c7125014fbe9
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 245.358414 USDC
To:
Hash:
0x764a116aea20338ca3d71c91cfecb59ca140756ad460c1d1e1e8d3fd55cca61d
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.00042629360546838 ETH
To:
Hash:
0xb2a857380028b9d5cb9cb6a939384ecc44889c9551d045cdee8455e69067dee2
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.000372463546644948 ETH
To:
Hash:
0xf68f7d75055f17853385f6938e822f04b9702efda5a0af2cb552a1cef4ddd1d0
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.002147245603072644 ETH
To:
Hash:
0xf68f7d75055f17853385f6938e822f04b9702efda5a0af2cb552a1cef4ddd1d0
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 1.1669192959082197e+25 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 1.1669192959082197e+25 ERC20
0x
...
Hash:
0xf68f7d75055f17853385f6938e822f04b9702efda5a0af2cb552a1cef4ddd1d0
From:To:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 245.358414 USDC
Hash:
0xf3e7c44107a3e455ea7f577672feec7b0fd23dfd711d88f61e21fc0ce1f055dc
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.00053344971800854 ETH
To:
Hash:
0x00bd2a9f6a8a9522169525a87b049d41aa778351f4c3f5273e59e4c6b6cb7e4b
From:
0x929fe75eddc4efdb2e75f71ca52b4b71d236210d
triang 0.00331585955454795 ETH
To:
1
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