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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa4e741dcca50972841475d94b8b6ceaba984140e
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balance

Transactions list

Total: 110
Hash:
0xcda66ab369e134fd183020f39f017ff0422ae8c6138c867bdb950d19ccefc1f1
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.000032769266653552 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.000032769266653552 ETH
Compound
Hash:
0xcda66ab369e134fd183020f39f017ff0422ae8c6138c867bdb950d19ccefc1f1
From:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.001 ETH
Compound
To:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.001 ETH
Hash:
0xd528cb6e049389b126ab001ce778523c40168051547dc3992bcd0e643932da18
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.001603341877757187 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.001603341877757187 ETH
Paraswap V5
Hash:
0xd528cb6e049389b126ab001ce778523c40168051547dc3992bcd0e643932da18
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 1000000000000000000 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1000000000000000000 ERC20
Paraswap V5
Hash:
0xc24adc691117079c8131f6941ace59a7a90f23b7472dc6b69e20f48d71a3b5a5
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.00088314388456536 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00088314388456536 ETH
Compound
Hash:
0x2da220c74838607a595f05fc3259de2952b23ce6faf8e2dd56460e5fc87de96a
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1000000000000000000 ERC20
Paraswap V5
To:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 1000000000000000000 ERC20
Hash:
0x36a022a23fda72f0e72ed4a52c8b60b8fbbbc8e57db230c35d2fbaa8075a795a
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.00197522873527695 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.00197522873527695 ETH
Compound
Hash:
0xb479f834fc23e116c111ff9a8f7efb26c159ee9cfc495bc81ec11bb24ffb40fd
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 0.000382993537997686 ETH
To:
0xc91a71a1ffa3d8b22ba615ba1b9c01b2bbbf55ad
triang 0.000382993537997686 ETH
dex
...
Hash:
0xb479f834fc23e116c111ff9a8f7efb26c159ee9cfc495bc81ec11bb24ffb40fd
From:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 5.319502473383872e+21 ERC20
To:
0x533fb775f865639433c39b1b84a6fc8e0ba5e4dd
triang 5.319502473383872e+21 ERC20
Hash:
0x8ff69e33c5c6b73d4ae85044400fa0c6927fcd2c228182a1194944cef380ac79
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 5.319502473383872e+21 ERC20
Smart Contract - L1ERC20Bridge proxy
To:
0xa4e741dcca50972841475d94b8b6ceaba984140e
triang 5.319502473383872e+21 ERC20
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