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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
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balance

Transactions list

Total: 12
Hash:
0x925468fbe564adc73c004f64a7443ee9afe28815a16cef34f0cfbe9129d6863d
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 0.000200569033599328 ETH
To:
Hash:
0x925468fbe564adc73c004f64a7443ee9afe28815a16cef34f0cfbe9129d6863d
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 96425 USDC
To:
Hash:
0x21a09e64020561a66eaaf6887f415d86b82c28d0fa9b62a50e7671bde3d52556
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 0.001436828658500448 ETH
To:
Aave V3
Hash:
0x21a09e64020561a66eaaf6887f415d86b82c28d0fa9b62a50e7671bde3d52556
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 95164051823 ERC20
To:
Hash:
0x21a09e64020561a66eaaf6887f415d86b82c28d0fa9b62a50e7671bde3d52556
From:To:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 96425 USDC
Hash:
0xca1a80228964654b5fbd701fd0d0a486617ce2e1754093477dca9408402d75f5
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 0.001319825727291037 ETH
To:
Aave V3
Hash:
0xca1a80228964654b5fbd701fd0d0a486617ce2e1754093477dca9408402d75f5
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 400887.662089 USDC
To:
Hash:
0xca1a80228964654b5fbd701fd0d0a486617ce2e1754093477dca9408402d75f5
From:To:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 400887662089 ERC20
Hash:
0xcd579cab0550cdc91e56073b607161f58654c5c709e26b69ab5b1be215e6067c
From:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 0.00034685877429848 ETH
To:
Hash:
0xe613acdb731892964a18f31698f866b7b28f784443411d6661220d64ffa10add
From:To:
0xec149a3f832323c6b0f4d0c820c6c3be946ff103
triang 0.008270629910508046 ETH
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