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Cryptocurrency address risks

SHIB
SHIB
USD
Address:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
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balance

Transactions list

Total: 310
Hash:
0x64040bae77a6cd9dfca3879bf8e30e9cf2dbb0085965f6aed6b50b72291c1a51
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
0.00170063677265438 ETH
To:
Hash:
0x64040bae77a6cd9dfca3879bf8e30e9cf2dbb0085965f6aed6b50b72291c1a51
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
30000 USDC
To:
Hash:
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
0.00821712663181992 ETH
To:
Aave V3
Hash:
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:To:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
31983749899 ERC20
Hash:
0xeef5ce2833a67bb75aced75439fcf7b4aa0f8fa17a8b6bdb3822187c4ec0be60
From:To:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
30000 USDC
Hash:
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
0.005441740433285 ETH
To:
Hash:
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
65369092921610990000 ERC20
To:
Hash:
0x31061c09733f439380c04bcbf31cf77f48901db91f240b74cf28a0048ead0407
From:To:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
70.248209 USDC
Hash:
0x5a6d23e4d5946a5040f620a0062fd5f5b83c113307d20cf6e35ae6b3f721d5db
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
0.000572106164622066 ETH
To:
Hash:
0x83e81e8fcdd054913a5f681b0b7f18067dc8dc3947fa78e121a948598295dbb2
From:
0xa149612889184c5cf1b14ee82ff05b6fbce6899d
triang
0.002907578571957406 ETH
To:
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31
Reports
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