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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
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balance

Transactions list

Total: 115
Hash:
0x2fd22e4bac749dd7756fa3ea2ffdfa9684ebb12777a7ea02d4ad48a7766b2f43
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.011655813076700702 ETH
To:
Hash:
0xeb70f5a0a6a27eb9c6345dbba45a73b8ce1bcbfca93fc8b8fc35d978931030de
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.010724943496008004 ETH
To:
Hash:
0xdf805bbc69dbfe5def434d0a95218aace6432a70d4c632f7d123cb89c71ee36f
From:To:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.005 ETH
Hash:
0xf52fea1e3d0534d3134dc2250a3fef52de880e09a3d82ceeb215c9bd45f9e7d3
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.002472347997189607 ETH
To:
Hash:
0xf52fea1e3d0534d3134dc2250a3fef52de880e09a3d82ceeb215c9bd45f9e7d3
From:To:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.000039578880709297 ETH
Hash:
0xab336886a2d1e60dde24178395b144b829342a96b4c3e1175cd589a1b50bda04
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.000053555427814216 ETH
To:
Hash:
0x844d493eba3b568ff83ce2ac8754f20e948aa6020d66a270e4ef6475df1262d0
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.000077995892758764 ETH
To:
Hash:
0x844d493eba3b568ff83ce2ac8754f20e948aa6020d66a270e4ef6475df1262d0
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 51.33 USDC
To:
Hash:
0x6932d2703e3fe25c60024afb6d584f12a0067bae986b7c0d4b87928aed8d85bc
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.00007120590794602 ETH
To:
Hash:
0x6b7906c94d15dab700bef31dc297b05a4aeebb4db4076d6d044d2e9d923c485d
From:
0xa9f2d25c0d38199c73e690f128a1d04c980c399f
triang 0.000247087182705235 ETH
To:
Aave V3
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