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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
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balance

Transactions list

Total: 371
Hash:
0x18d8b7d69685d6fb4c7e37e2bf3c105eaf25753135e330aa7a4057143c7668bb
From:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 0.0044869205091678 ETH
To:
Hash:
0x18d8b7d69685d6fb4c7e37e2bf3c105eaf25753135e330aa7a4057143c7668bb
From:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 1350 USDC
To:
Hash:
0x18d8b7d69685d6fb4c7e37e2bf3c105eaf25753135e330aa7a4057143c7668bb
From:To:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 560094 ERC20
Hash:
0xacbbd137d41821b9ae4d294b0690ce7b9af78db6e96de4aeb73a8e412814b44d
From:To:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 1379.503932 USDC
Hash:
0x787bde80cc4f67483fb0ea9cccd724e5b01a4d8713b374c99151399a2ffe6db7
From:To:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 1334.947934 USDC
Hash:
0x051e47a519d4c6c5b04006e25f6871890720e87b95636cc239fa3b3dfdd7f929
From:To:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 1050.082286 USDC
Hash:
0xa4bacf5772b8ce990dc71c52688c297c299e6535de354f2ca08faa3228a51a66
From:To:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 0.30512961 ETH
Hash:
0x144a6248466da497a628e64eada381973f288afbcc25f945fb8fd79e20661e8a
From:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 0.001674154722008727 ETH
To:
Aave V3
Hash:
0x144a6248466da497a628e64eada381973f288afbcc25f945fb8fd79e20661e8a
From:
0xb906fbd638cde6a02fc88befe003b0ad4c1768c5
triang 2285.340895 USDC
To:
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38
Reports
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