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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
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balance

Transactions list

Total: 42485
Hash:
0x8141a156b4508bd76bcea74f649d07ffe2908087581a4947122c60d758c8119e
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 9239687122 ERC20
To:
Hash:
0x8141a156b4508bd76bcea74f649d07ffe2908087581a4947122c60d758c8119e
From:
yearn-finance
...
To:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 10828.06388 USDC
Hash:
0x8141a156b4508bd76bcea74f649d07ffe2908087581a4947122c60d758c8119e
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 10828.06388 USDC
To:
Hash:
0xa604d897700a8f32e5cc332b1b4aea80c7ebc15ed3dcd50ff1d7d21ce54ca1eb
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 2016200 ERC20
To:
Hash:
0xa604d897700a8f32e5cc332b1b4aea80c7ebc15ed3dcd50ff1d7d21ce54ca1eb
From:To:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 2.3628 USDC
Hash:
0xa604d897700a8f32e5cc332b1b4aea80c7ebc15ed3dcd50ff1d7d21ce54ca1eb
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 2.3628 USDC
To:
Hash:
0xb1ecac249fdcafa92723f6898f10b5fc38759709e5f9974ab8f90e82eec95637
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 4113077 ERC20
To:
Hash:
0xb1ecac249fdcafa92723f6898f10b5fc38759709e5f9974ab8f90e82eec95637
From:To:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 4.820148 USDC
Hash:
0xb1ecac249fdcafa92723f6898f10b5fc38759709e5f9974ab8f90e82eec95637
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 4.820148 USDC
To:
Hash:
0xb55fa49fcb822360066556229fdb89c52359a3e2f73333942b8741f439e61919
From:
0xdea04ffc66ecd7bf35782c70255852b34102c3b0
triang 3980713 ERC20
To:
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4249
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