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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
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balance

Transactions list

Total: 163
Hash:
0x01be8903c129570de5bf7712cfd1689b452a6f4a0f81dd1802975138c62d6188
From:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 0.001996485650347496 ETH
To:
Aave V3
Hash:
0x01be8903c129570de5bf7712cfd1689b452a6f4a0f81dd1802975138c62d6188
From:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 7904.558205 USDC
To:
Hash:
0x01be8903c129570de5bf7712cfd1689b452a6f4a0f81dd1802975138c62d6188
From:To:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 7904558205 ERC20
Hash:
0x546a6682256c6da8c5835eb854040edcfd948c307a08d0a66e9918cebd5d7766
From:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 9167.5899 USDT
To:
Hash:
0x546a6682256c6da8c5835eb854040edcfd948c307a08d0a66e9918cebd5d7766
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8.152507223820812e+21 ERC20
Cow Swap
To:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 8.152507223820812e+21 ERC20
Hash:
0x16ccb0cdc950d9310d1e1270d704004a605c953f4e7419b9b2c5ef975a5fa652
From:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 0.000467150387257278 ETH
To:
Hash:
0xf2b460b23353e563261f32aa42007afd7b1ef42455bdd870c32fdad7a7df2a01
From:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 0.000496620923590782 ETH
To:
Hash:
0x8211fe7f7f0d70c30efc8d5ee23379887f3a317558e192fae194885688d65c38
From:To:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 0.19419799 ETH
Hash:
0xc3d3c49364d2579e976577781c27035e5238b02c663c22c1cb2e0fa1ab5838ac
From:To:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 9167.5899 USDT
Hash:
0x882c3feedea67aae9a29ffcf401cd0f22a80061edcca85dc4960a2f8553a610c
From:To:
0xf0d5aabe2e71adc80838bd5a5d51e3fa013a0866
triang 4720000 ERC20
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