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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
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balance

Transactions list

Total: 11520
Hash:
0x928a4662fa88861140a549889dcdf26599cbac1c4891518b063e0c241de06e10
From:
0x3e40d73eb977dc6a537af587d48316fee66e9c8c
triang
6000 ERC20
lido
...
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
6000 ERC20
Hash:
0x0fa8800b983748a48f469b666c007e8ef77c0c2bfe627eb2ffe5400d16c31225
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
0 ETH
Hash:
0x63a7acc14294d97bd3d61d0a704347d75a3da7fbf6eddcfc0240752b25195f3e
From:
0xa0863436913b1b439ccaa6fbf89408116c1dde29
triang
0 ETH
Zapper.Fi: Deployer
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
0 ETH
Hash:
0xfdaec30cb2081ebaf843254ec2602f82ed8feaa223c4b50e38446a73db18ecc7
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0 ETH
Uniswap
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
0 ETH
Hash:
0xfdaec30cb2081ebaf843254ec2602f82ed8feaa223c4b50e38446a73db18ecc7
From:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
0 ETH
To:
0xdee676e09081428b907374a55d5a6688136cdaf9
triang
0 ETH
Hash:
0x4d5ea49f600d3f731209a4ee96fad593c39332f0843db7db706a630afd255e00
From:
0xb0880df8420974ef1b040111e5e0e95f05f8fee1
triang
4.921462394622481e+21 ERC20
Zapper.Fi: Yearn yVault Add or Remove
...
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
4.921462394622481e+21 ERC20
Hash:
0x4d5ea49f600d3f731209a4ee96fad593c39332f0843db7db706a630afd255e00
From:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
4.921462394622481e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang
4.921462394622481e+21 ERC20
genesis
...
Hash:
0x4d5ea49f600d3f731209a4ee96fad593c39332f0843db7db706a630afd255e00
From:
0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7
triang
4997.916285 USDT
Curve Finance
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
4997.916285 USDT
Hash:
0x4d5ea49f600d3f731209a4ee96fad593c39332f0843db7db706a630afd255e00
From:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
4997.916285 USDT
To:
0xe2b9d119f21bd0f0be15abbc70404d6d767e07d9
triang
4997.916285 USDT
Hash:
0xb37209b4cbeb9e3e8e8a0046729c0dc58333dce51efe4169671913423a350691
From:
0xb0880df8420974ef1b040111e5e0e95f05f8fee1
triang
2.7275372808220055e+22 ERC20
Zapper.Fi: Yearn yVault Add or Remove
...
To:
0xa3061cf6ac1423c6f40917ad49602cba187181dc
triang
2.7275372808220055e+22 ERC20
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