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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
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balance

Transactions list

Total: 390
Hash:
0x47e1ab6f2e7c078dc2adef8e082ddf6dab1d2cbf74156ce7bf6e5b7e5622f9fd
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 9283 ERC20
Compound
To:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 9283 ERC20
Hash:
0xf061d01697d7be9e4e67453de0415e27e1b3f7266a7d03f9a689ef64ec71435c
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 129.19 USDC
Circle
To:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 129.19 USDC
Hash:
0x0072c2aced929e748970dfcdc79ca7b25bcfc9f332f913aa1444aeb451dfeb64
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 0.003974179305335892 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.003974179305335892 ETH
Uniswap
...
Hash:
0x0072c2aced929e748970dfcdc79ca7b25bcfc9f332f913aa1444aeb451dfeb64
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 400 UNI
To:
0x83551987939bbb9b6f9554065cc27d3a9777e321
triang 400 UNI
Hash:
0x6ad805fc83f85465018dfb98e816e800f22950a47bf53a9842bb6578ae413b82
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 30000000 ERC20
Hash:
0x0f572e6099e12447554a585285b7c4f92951e621f619443b94e56d00513987b2
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 30000000 ERC20
Hash:
0x71da1eb4cd6c5bbe8d9e1ef8f5b5d9ecdb8d6ae2fe1a0d4f8c6579b7dbe38c07
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 0.005489566667146284 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.005489566667146284 ETH
lido
...
Hash:
0x71da1eb4cd6c5bbe8d9e1ef8f5b5d9ecdb8d6ae2fe1a0d4f8c6579b7dbe38c07
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 1.512074124659259e+22 ERC20
To:
0x30e0eaacbfd8fb18d3dd0dc1883ceeefdbcb8bd5
triang 1.512074124659259e+22 ERC20
Hash:
0x89b0cadcddec45c7b11c240dd4190a3cc50385981dcad179614ad3878bc05957
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 0.001801611270946278 ETH
To:
0x5a98fcbea516cf06857215779fd812ca3bef1b32
triang 0.001801611270946278 ETH
lido
...
Hash:
0x1b2370321762e624726802f23b19fde93b04f811c3a13f2b1ca51377e42aa4d8
From:
0x94f4d3a5791f71ffdd83ac5d0d7f16846b835bb0
triang 0.004602031066887011 ETH
To:
0xce16f69375520ab01377ce7b88f5ba8c48f8d666
triang 0.004602031066887011 ETH
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39
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