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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf061b4aefc749473b4139eb89964171bf86dc87d
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balance

Transactions list

Total: 122
Hash:
0xd46cff825c920d7f2856af17d3a732ef303916ac9ec7e713c9105bada25288f6
From:To:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
0.000001 ETH
Hash:
0x51b204ff39475c401a3bba545be2a0174acb3c46f041e7934d85ec65218ca0da
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
200000000000 ERC20
To:
Hash:
0xcb4345e62a4e1f6c1e973a4e7dc7a8e93863cffb555b6c79c61d4e15debdddb1
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
0.00037422840625448 ETH
To:
Hash:
0xcb4345e62a4e1f6c1e973a4e7dc7a8e93863cffb555b6c79c61d4e15debdddb1
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
200000 USDC
To:
Hash:
0x418f830daa6c1b1771542036c1d730d9a04244a1a0ea41abf033debdbad17dbd
From:To:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
200000 USDC
Hash:
0xe1e798de9f3f4aa86c8298fd3e3481e01562719f8e7721306b5ded10c89cb999
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
0.00061260743689808 ETH
To:
Hash:
0xe1e798de9f3f4aa86c8298fd3e3481e01562719f8e7721306b5ded10c89cb999
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
8000 USDC
To:
Hash:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
0.004497636013099242 ETH
To:
Aave V3
Hash:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:To:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
8062783879 ERC20
Hash:
0xda0a5c4a9fae9ab4b22ca6af42a3b971ed943520623d8f6851909c2adb142598
From:To:
0xf061b4aefc749473b4139eb89964171bf86dc87d
triang
8000 USDC
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13
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