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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4099d63c39659309cb32bb0c2c4be362b917500
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balance

Transactions list

Total: 355
Hash:
0xb192c3ba102ae0c05796773af39e4670c417a8bc51fb34caa1e692eec15a4a90
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
0.000832749443965256 ETH
To:
Hash:
0xb192c3ba102ae0c05796773af39e4670c417a8bc51fb34caa1e692eec15a4a90
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
2796.687843 USDT
To:
Hash:
0xc1b6706b6912e57c75358b204131d2a98bd72b7ee9527197c2b65c7000ab8ed2
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
0.9047137173877755 ETH
To:
Hash:
0xc1b6706b6912e57c75358b204131d2a98bd72b7ee9527197c2b65c7000ab8ed2
From:To:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
2731.637684 USDT
Hash:
0x50079663dcda87c48bf38bd361cef52489e6796beaca848f50c82f924c9a72fc
From:To:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
0.011304 USDT
Hash:
0xca4a455346de477202ccafe7b761e64c83244032d4f5470c51234a87c5ef5fd9
From:To:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
1e-10 ETH
Hash:
0xf5a92f7cfa86440f2ba53612a0d14d13574eccd83a278a1bf55eed2be5d8f08f
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
0.001150400793337497 ETH
To:
Hash:
0xf5a92f7cfa86440f2ba53612a0d14d13574eccd83a278a1bf55eed2be5d8f08f
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
130400 USDT
To:
Hash:
0x7c328ee534fabf0b6d6c01f8636b5c708a4d776228826db04940d58aec7b36df
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
0.003801423979511776 ETH
To:
Aave V3
Hash:
0x7c328ee534fabf0b6d6c01f8636b5c708a4d776228826db04940d58aec7b36df
From:
0xb4099d63c39659309cb32bb0c2c4be362b917500
triang
2499617951 ERC20
To:
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36
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