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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
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balance

Transactions list

Total: 622
Hash:
0xdba48cd2ade829c674b8ce81ee8d012080c2ef91fcaaeb9631296ed72938feb2
From:To:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
100 ERC20
Hash:
0x4aa34b27b8ff93d1199f8343b8330bacfcda3420a9e3566d2379a534f902be2f
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.000516762634481554 ETH
To:
Paraswap V5
Hash:
0x4aa34b27b8ff93d1199f8343b8330bacfcda3420a9e3566d2379a534f902be2f
From:To:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0 ETH
Hash:
0xd0806839086c36fdfeca6aca502a42957ccb4a80fa8d13d5120d6dc27f115353
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.00016797100696758 ETH
To:
staking
...
Hash:
0xdfcc889401d00e7ad028f3febe3ae6ce0c024fe0cc542632fc857969f514e362
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.000460389488444775 ETH
To:
Paraswap V5
Hash:
0xdfcc889401d00e7ad028f3febe3ae6ce0c024fe0cc542632fc857969f514e362
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
93330000000000000000 ERC20
To:
Hash:
0xdfcc889401d00e7ad028f3febe3ae6ce0c024fe0cc542632fc857969f514e362
From:
Paraswap V5
To:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.02041437450626812 ETH
Hash:
0x465ad7fc733fe60772a2bc17e0c1c4fec1ac64e51f16881ef871dddcd895c929
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.00017555248005315 ETH
To:
Hash:
0xec6f51479db2978e0343386912ab521625127e90deed64ce26e8a49cd0002ee6
From:
0xa083d45dc7b97eaf4532f19b112662bd3adf03a4
triang
0.000736780136252592 ETH
To:
Paraswap V5
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63
Reports
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