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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
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balance

Transactions list

Total: 8
Hash:
0x6e0c2be0c1dce83a6ddee5bddc0603261a931c2f1ae995451200c8227d2b314c
From:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 0.000872808311232 ETH
To:
Hash:
0x6e0c2be0c1dce83a6ddee5bddc0603261a931c2f1ae995451200c8227d2b314c
From:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 54.5938 USDC
To:
Hash:
0x495037d7c5c7ac078314fa0ffa55b46afdc85bf20d7b40864370bd71569faec7
From:To:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 24.2004 USDC
Hash:
0x3465205761a711d7ed259f11de5ab9af61bc1e004c64a5771f7428aa3e16f604
From:To:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 30.3934 USDC
Hash:
0x92945477afbd57ff54addd79d432003abfa2ac748ce5d239f82fb82e7a0c7cc1
From:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 0.000808392374816256 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x92945477afbd57ff54addd79d432003abfa2ac748ce5d239f82fb82e7a0c7cc1
From:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 74.11244625 MATIC
To:
Hash:
0x120efee506737e0b6f330531f236b5c9aef799476c71b07f06e4ae44231efe6f
From:To:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 74.11244625 MATIC
Hash:
0x5cb7b193165d34d8e3931cb539fcac41fa2372c1c9343b2ca0368f9c09c0cfa1
From:To:
0xaaa2e042bbf136011dadc6d7faabcbe98c5d1c0f
triang 0.025798896161785476 ETH
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