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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x964942a57bf8736af275963bd711b476da496eda
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balance

Transactions list

Total: 216
Hash:
0x54ddb8b86c1b02aa31427aed23405af6c8142dab47b9fdcc6806993413f85dc0
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
0.01506276158803251 ETH
To:
Hash:
0x54ddb8b86c1b02aa31427aed23405af6c8142dab47b9fdcc6806993413f85dc0
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
750000 USDC
To:
Hash:
0x54ddb8b86c1b02aa31427aed23405af6c8142dab47b9fdcc6806993413f85dc0
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang
319629329263409100000 ERC20
To:
0x964942a57bf8736af275963bd711b476da496eda
triang
319629329263409100000 ERC20
Hash:
0x41f7f9679cfd407a2cf4b620c235a08f23305647e11c9fa4f43551b82d371a0a
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
0.001294428211887266 ETH
To:
Hash:
0xed558448eb2bb5cff534ae7504aa8ed5a254c1e720706cdd354bf1393e0d071c
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
0.005535173915366615 ETH
To:
Aave V3
Hash:
0xed558448eb2bb5cff534ae7504aa8ed5a254c1e720706cdd354bf1393e0d071c
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
750805427164 ERC20
To:
Hash:
0xed558448eb2bb5cff534ae7504aa8ed5a254c1e720706cdd354bf1393e0d071c
From:To:
0x964942a57bf8736af275963bd711b476da496eda
triang
773813.485662 USDC
Hash:
0x6f15f00eeaa75f097ef837daa0fc72370dbc8d6df6f1a31f9272545235a79acb
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
37000000000000000000 ERC20
To:
Hash:
0x9b7e051cc237db1e45691869c7c98e98647cd89e4b02a49aada812eb5048a0d0
From:
0x964942a57bf8736af275963bd711b476da496eda
triang
37.00009119340359 ETH
To:
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22
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