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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
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balance

Transactions list

Total: 51
Hash:
0x5b9205a782d75d19ee3114297cc9beed2f2aaf97eb18c98ec966b07aaf07efae
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.00149163985911584 ETH
To:
Aave V3
Hash:
0x5b9205a782d75d19ee3114297cc9beed2f2aaf97eb18c98ec966b07aaf07efae
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
350 USDC
To:
Hash:
0x5b9205a782d75d19ee3114297cc9beed2f2aaf97eb18c98ec966b07aaf07efae
From:To:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
350000000 ERC20
Hash:
0xe2eaf228732e9c0378865c8572e5844d12e9c33d1fc5cec368cf9183dd045b7e
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.000382642275246984 ETH
To:
Hash:
0xae20a866ed5eae0237f94e65494808ef127973cc0d9d08121eeebb3f545be90a
From:To:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.01203699512278512 ETH
Hash:
0xae20a866ed5eae0237f94e65494808ef127973cc0d9d08121eeebb3f545be90a
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.001209323417065377 ETH
To:
Hash:
0xc96523ed6fb64694c619276b7fc822e6df55c2707d53011562a3d913ff3d04f7
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.000411968716719052 ETH
To:
Hash:
0x47a4ed38f975d8f4066207b4d1876da577fc76afde398469a6dc25553ddd5331
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.000179161367466646 ETH
To:
Hash:
0x78aa5180ce294ae2571c3bfaa3512029f8e7509f0decd3a139150c2ce6eb6fa2
From:
0xb486be2e0594f2af6d8f9ac2e03daacb06ec544f
triang
0.000274391888177716 ETH
To:
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