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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
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balance

Transactions list

Total: 768
Hash:
0x5263a9bc42e63d5de8210df65ec89031597388f2428961d028856986d03c357f
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
4.0009786205542115 ETH
To:
Hash:
0x5263a9bc42e63d5de8210df65ec89031597388f2428961d028856986d03c357f
From:To:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
4000000000000000000 ERC20
Hash:
0x42beb8588c4ca427507a95fba4524e1095ddc173d6848218d47a6baa7ad17f7d
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
0.000394584927367504 ETH
To:
Hash:
0x42beb8588c4ca427507a95fba4524e1095ddc173d6848218d47a6baa7ad17f7d
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
4000 USDC
To:
Hash:
0x11039a565c585079dcabd71c7ead498ac072ca22b982a55bdb6a4a47de97ba06
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
0.002062233415843392 ETH
To:
Aave V3
Hash:
0x11039a565c585079dcabd71c7ead498ac072ca22b982a55bdb6a4a47de97ba06
From:To:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
4125682562 ERC20
Hash:
0x11039a565c585079dcabd71c7ead498ac072ca22b982a55bdb6a4a47de97ba06
From:To:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
4000 USDC
Hash:
0x6664fd0474e0517ba8597107a2dc57308b623961678cecd4a2af26a67ac47cac
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
0.6039422002656043 ETH
To:
Hash:
0x6664fd0474e0517ba8597107a2dc57308b623961678cecd4a2af26a67ac47cac
From:To:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
5159199781 ERC20
Hash:
0x12b211e5955e0c86ead42877214981019e4130c51fabb9d132e0eb4d0d4d90fc
From:
0xb4c4ec70eed2f59971bc409c1dadb9ad63a8763f
triang
0.001397798688366324 ETH
To:
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