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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
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balance

Transactions list

Total: 100
Hash:
0x876d78d798181f6d8526afe8a4fbbbe672e2eb39c838455d7d9094d05a3457c5
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.00259478895081825 ETH
To:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 0.00259478895081825 ETH
Hash:
0x876d78d798181f6d8526afe8a4fbbbe672e2eb39c838455d7d9094d05a3457c5
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 110465.496149 USDC
To:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 110465.496149 USDC
Hash:
0x876d78d798181f6d8526afe8a4fbbbe672e2eb39c838455d7d9094d05a3457c5
From:
0x134ccaaa4f1e4552ec8aecb9e4a2360ddcf8df76
triang 105198233634 ERC20
To:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 105198233634 ERC20
Hash:
0x16550e5e6ff83bc1ed5565971fac522dc7e251732e5a78447b03400d6a1931be
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.00052767692193502 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00052767692193502 ETH
Circle
Hash:
0xa89e34420a28fa05d4c7b7d455bb00c22c5ff4abeb62930c66f475ad8fa2fcff
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.001022907063994344 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.001022907063994344 ETH
Hash:
0xa89e34420a28fa05d4c7b7d455bb00c22c5ff4abeb62930c66f475ad8fa2fcff
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 200000 USDC
To:
0xc4922d64a24675e16e1586e3e3aa56c06fabe907
triang 200000 USDC
Hash:
0x642fdc21fad2c7525fb55c4bdf62816c61e7ff352b66792c7b314a035f6d01a0
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.000528595821178514 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000528595821178514 ETH
Circle
Hash:
0x00a507518ef7e6dffd809c47dfb89396d5fbc29e22aa04bb40007c6a2510fac2
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.01283178774690122 ETH
To:
0x777777c9898d384f785ee44acfe945efdff5f3e0
triang 0.01283178774690122 ETH
Morpho Aave V2 Proxy
Hash:
0x00a507518ef7e6dffd809c47dfb89396d5fbc29e22aa04bb40007c6a2510fac2
From:
0x777777c9898d384f785ee44acfe945efdff5f3e0
triang 310465.496149 USDC
Morpho Aave V2 Proxy
To:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 310465.496149 USDC
Hash:
0xfa1f2db8713f0a09ddf3375b09a34d5b39ceeb1127022c2e0f7ea8233a2730e7
From:
0xa9ef8f52bea8a0cab73b0a2a9fb3838475f90ddf
triang 0.000957994145061452 ETH
To:
0xbd3fa81b58ba92a82136038b25adec7066af3155
triang 0.000957994145061452 ETH
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