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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
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balance

Transactions list

Total: 198
Hash:
0xbf6e5f4a77cb856bd824aee010ccb5b1571cf591e201da45a9dc5d61546d596e
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
0.000712894735760352 ETH
To:
Hash:
0xbf6e5f4a77cb856bd824aee010ccb5b1571cf591e201da45a9dc5d61546d596e
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
3500 USDC
To:
Hash:
0x0cfd2a4b40275c9e91071cb52ed82a0252950beebb110c6ab1b307eed8f9e1f9
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
0.004431730332420227 ETH
To:
Aave V3
Hash:
0x0cfd2a4b40275c9e91071cb52ed82a0252950beebb110c6ab1b307eed8f9e1f9
From:To:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
3508475986 ERC20
Hash:
0x0cfd2a4b40275c9e91071cb52ed82a0252950beebb110c6ab1b307eed8f9e1f9
From:To:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
3500 USDC
Hash:
0x6e08f247dd50485ed375e45ab1b934d06ef81e4693cf0867098199151ac79b22
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
0.001876612237850558 ETH
To:
Aave V3
Hash:
0x6e08f247dd50485ed375e45ab1b934d06ef81e4693cf0867098199151ac79b22
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
7384809 ERC20
To:
Hash:
0x6e08f247dd50485ed375e45ab1b934d06ef81e4693cf0867098199151ac79b22
From:To:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
7385402 ERC20
Hash:
0x2a3cf9052def70b2a8e63358a5d3388d3a78e8d0f56d599cb494efac325c4806
From:To:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
7384809 ERC20
Hash:
0x644399026fedc19171a42f6e47a386f46ad4ba4077a6107464d725cb172db22e
From:
0x9fe48464087f7c0e7d21a09a7d80c6769cc26e71
triang
0.00193617482880344 ETH
To:
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