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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
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balance

Transactions list

Total: 51
Hash:
0x7ae9c3730b0a3c6cf57e5e34810106efffa0caa96f945b88738df8fdf51aa95b
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 0.0703922486637504 ETH
To:
Hash:
0x95002eddbcb7945f580eaf1e07aadc30d4e103542e34c1cf82dccfa0fedcad0b
From:
Arbitrum Bridge
To:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 7.38097e+23 ERC20
Hash:
0x6c97aabe21228abb86813507c9fa772e9aea94e07d8528c0bc272f3b477ed6ac
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 6855.487955 USDC
To:
Hash:
0x6c97aabe21228abb86813507c9fa772e9aea94e07d8528c0bc272f3b477ed6ac
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 0.003084732428541876 ETH
To:
Hash:
0xd8397502eddef640b167134d0398000885d5c910ecdae243d8599446b1655bbd
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 0.011106392704768755 ETH
To:
Hash:
0xd8397502eddef640b167134d0398000885d5c910ecdae243d8599446b1655bbd
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 2.610245158753e+22 ERC20
To:
Hash:
0xd8397502eddef640b167134d0398000885d5c910ecdae243d8599446b1655bbd
From:To:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 6013.66739 USDC
Hash:
0xd013a53c2f7317d1647385df1cdb1f6123685e06c01e6384f6aa274bc63064a0
From:To:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 841.820565 USDC
Hash:
0x3aacc71ba3e7fa8e6719236704e29180ea3cd8cf10dfda770a28e5861e842057
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 0.002198117076500268 ETH
To:
Hash:
0x0171ed54166745bf013fab328a43c9a8e60faf3a47131894fc406d644517fae9
From:
0xaa71f9f6b5942b0a404e4b7da97957fc5959d596
triang 0.002748798407194308 ETH
To:
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