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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x994db2e89a886a80c5495accfdb18e733b434a2b
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balance

Transactions list

Total: 281
Hash:
0x07e4d5ee4e1bf7c4645231fadb880e47827c8bcffd7af133dab0bd5d0c8aa43a
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 0.00278347542090618 ETH
To:
Aave V3
Hash:
0x07e4d5ee4e1bf7c4645231fadb880e47827c8bcffd7af133dab0bd5d0c8aa43a
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 52011.833129 USDC
To:
Hash:
0x07e4d5ee4e1bf7c4645231fadb880e47827c8bcffd7af133dab0bd5d0c8aa43a
From:To:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 52011833129 ERC20
Hash:
0x1faecff595ea2b157cb6d8e0eed7b80aeb9e315a0fbd2cb5607f35fc1ce6baf8
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 0.00164390136236648 ETH
To:
Hash:
0x53dd51feea7e2672efd076cfe9a19118d8b88ad3bdee0e94fcb3b9781c2ecabc
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 18000000000000000000 ERC20
To:
Hash:
0x53dd51feea7e2672efd076cfe9a19118d8b88ad3bdee0e94fcb3b9781c2ecabc
From:To:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 52011.833129 USDC
Hash:
0x941544be68faedfa4d2d6929fb458b578cc3f504d6d0506f66855b159a1f85bb
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 0.000426811754554584 ETH
To:
Hash:
0x51a663165169227834cf2a6aefb6ca9190d426e47f4f8d14a4c90e6fd960b460
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 18.000419084364186 ETH
To:
Hash:
0x711e6b026b75fe0bd9a24cacb767d7b47bbe7290713264b71d560a9b9fc6c724
From:To:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 18.603460802403582 ETH
Hash:
0x711e6b026b75fe0bd9a24cacb767d7b47bbe7290713264b71d560a9b9fc6c724
From:
0x994db2e89a886a80c5495accfdb18e733b434a2b
triang 0.001281250963545137 ETH
To:
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29
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