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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedc6f106a20ebf20072171a13779681fa2df5537
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balance

Transactions list

Total: 263
Hash:
0x3bbde42c243a7de4c6295caae8a5a657dfa20c2763a6ebc7ee2d8e648e32849c
From:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
0.002587159753573842 ETH
To:
Hash:
0x911912995621b8c42ba0e9a2a88d60c70c51d98715ad0c7974892e538a9d8dd4
From:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
0.00128510350568115 ETH
To:
Aave V3
Hash:
0x911912995621b8c42ba0e9a2a88d60c70c51d98715ad0c7974892e538a9d8dd4
From:
genesis
...
To:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
10000000000000000000 ERC20
Hash:
0xd6d9ff83b58d908e78f0022e01e792eaf9b597af9fe9e3a381d72ca3b8fe6d5c
From:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
0.000293430275663868 ETH
To:
Maker
...
Hash:
0x039982ca2ce71be13d7d87e618430f079c975189b0c8c2341726e592dce6d20a
From:To:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
11.49469572 DAI
Hash:
0x2956cf72e20294450732f720c0aa34d0a1957986bbfb297e14bf7419ee9c8ded
From:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
0.00040595886034552 ETH
To:
Hash:
0x290b4d8777fd3f0f611d9f3def9aac0f1c711522fe3b5d8f639fe3d2a82aeec5
From:
0xedc6f106a20ebf20072171a13779681fa2df5537
triang
0.001291957499569557 ETH
To:
Aave V3
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27
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