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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
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balance

Transactions list

Total: 37
Hash:
0x1721e8ed531b384e9e48a5ad0961267ea1ce095e0452b338869b6117966a5f73
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 0.000711222921130518 ETH
To:
Hash:
0x1721e8ed531b384e9e48a5ad0961267ea1ce095e0452b338869b6117966a5f73
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 676.7 USDT
To:
Hash:
0xd7b4879802fba1f1ff4ba89e19d49fdcd18496ccb983023fa0df3312be2b3645
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 0.000619863659174557 ETH
To:
Hash:
0xd7b4879802fba1f1ff4ba89e19d49fdcd18496ccb983023fa0df3312be2b3645
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 100 USDT
To:
Hash:
0x8ca6cb32ecfd7420e78cae327098232fdb94a04ddaeb6cc4be7bf6e6c9697bdd
From:To:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 993.974925 USDT
Hash:
0x38713d2dbc25d02017235a6f4bf44058f26d07f66dbdf4d11f9c72023972fd80
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 0.001754189994635208 ETH
To:
Aave V3
Hash:
0x38713d2dbc25d02017235a6f4bf44058f26d07f66dbdf4d11f9c72023972fd80
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 669686010 ERC20
To:
Hash:
0x38713d2dbc25d02017235a6f4bf44058f26d07f66dbdf4d11f9c72023972fd80
From:To:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 1000 USDC
Hash:
0xc2937bb9465896ab32a11204b761a6945a4c85e3b556e957bf48ff65d2b62866
From:
0xa4fb709aac7099766ef6f09d2dabeb843db27b4c
triang 0.00195324879072778 ETH
To:
Aave V3
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