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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
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balance

Transactions list

Total: 200
Hash:
0x75a45ad2c4296be33bcabdb9f83cbb5b95df85acd990b3ecdaebf814eaf784cf
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 0.00036277924046403 ETH
To:
Hash:
0xbe5fd0280c047227ce00426b38efb72589bf75241379847f1f4bb1c0814b9aa1
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 2600 USDC
To:
Hash:
0x1585df83aae87494eb1e8e27fca73f21c1051965b26da091e1739d48f7fd0606
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 0.002828561276393776 ETH
To:
Aave V3
Hash:
0x1585df83aae87494eb1e8e27fca73f21c1051965b26da091e1739d48f7fd0606
From:To:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 2673845858 ERC20
Hash:
0x1585df83aae87494eb1e8e27fca73f21c1051965b26da091e1739d48f7fd0606
From:To:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 2600 USDC
Hash:
0x7f0fc7a17fb54ca8775e2f8207afdbef3b7c17a168c20ea595d6070f656380c2
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 0.000072180800028704 ETH
To:
Hash:
0x9e926bd41754a09a0224a2752e6b8bcd4d84ced0bc8d48e12e1f9756c1942fdf
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 5260 USDC
To:
Hash:
0x9e926bd41754a09a0224a2752e6b8bcd4d84ced0bc8d48e12e1f9756c1942fdf
From:
Cow Swap
To:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 2.0044743479546616 ETH
Hash:
0xc8d0d0e66bd9177db970686c4fb810a147dec8fc1ff1886dc7239b7d1b75dce0
From:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 0.000658092420689105 ETH
To:
Aave V3
Hash:
0xc8d0d0e66bd9177db970686c4fb810a147dec8fc1ff1886dc7239b7d1b75dce0
From:To:
0xaddaa4ab654434c7e0540245aa98ed4589361e02
triang 5089669092 ERC20
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