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Cryptocurrency address risks

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USDC
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Address:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
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balance

Transactions list

Total: 71
Hash:
0xd7491854bb79ef8c41a81560a10885d4d5780d2ed9eca11853c0256f0e3c1cae
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 4720000 ERC20
Hash:
0x55d907066b22f8078529b6157d144c6a83be5713f57ca2bd02a81863877d0d23
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 132840000 ERC20
Compound
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 132840000 ERC20
Hash:
0x96d4aa80328aee7a88ab47e5be618364af9206cac00bab27d3ab9ccbb7a158c3
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 30000000 ERC20
Hash:
0x0d2696145e00fb311d0142223dc0ddefc87e9302bbcfe7a4b69d6b5aa67188b1
From:
0x514910771af9ca656af840dff83e8264ecf986ca
triang 245440000 ERC20
Compound
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 245440000 ERC20
Hash:
0x1711232a5aaa608f9829583f70301c3303416475fa7780d64c7db0987ea95cd1
From:
0x5d80a8d8cb80696073e82407968600a37e1dd780
triang 634894300 ERC20
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 634894300 ERC20
Hash:
0x1d06a73aafb707d0f212b52126c1fceac7b7b1155f1e0471d3e5c35846ed1ec8
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 5281026260000000000 ERC20
Binance
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 5281026260000000000 ERC20
Hash:
0xe7b0c29c4964f9d104755abaf7ddaef7a1a201447ba0d7be56ba3c48668d2093
From:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 0.401350937753998 ETH
To:
0x61a69feb121d2e54c21734a6fea6b23fa435587d
triang 0.401350937753998 ETH
Binance
Hash:
0xe0ff5d843abe548b9f541a43e33a90272023494b7101d6e21755b494956e6760
From:
0x59a5208b32e627891c389ebafc644145224006e8
triang 93951617480000000000 ERC20
HitBTC
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 93951617480000000000 ERC20
Hash:
0x791c699c2c11e8bbecd91356ef069d8ce874137849e389dd1a1034904fd81c97
From:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 0.881788133058031 ETH
To:
0x221412bb7a4edc4a6370fd34045975725c988733
triang 0.881788133058031 ETH
Hash:
0xd711b7211818b43f7f0bdef0c8b59aab8444b962bdf8372afa054d91c66f66ab
From:
0x21a31ee1afc51d94c2efccaa2092ad1028285549
triang 1.67484543 ETH
Binance
To:
0xab3fe5f68cb6a00392e8d9d6a75a5713c2ac3f7d
triang 1.67484543 ETH
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