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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
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balance

Transactions list

Total: 150
Hash:
0x9426687d3a2d32486b8556fffd7c062452e5ea2fa3c5463da701c62c3b3f7431
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 0.000378616500128402 ETH
To:
Aave V3
Hash:
0x9426687d3a2d32486b8556fffd7c062452e5ea2fa3c5463da701c62c3b3f7431
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 2.1770237671797041e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.1770237671797041e+21 ERC20
genesis
...
Hash:
0x9426687d3a2d32486b8556fffd7c062452e5ea2fa3c5463da701c62c3b3f7431
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 2270.47527971 DAI
To:
Hash:
0x16ad6def4ebd579ada02eafeddb8d4149e07106008ba4239193fa2b305a5156d
From:To:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 2270.47527971 DAI
Hash:
0x36c33381e37295061bcdb54f0196df0722086258de563c1049702f04d63d9b90
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 0.000822394829678496 ETH
To:
Aave V3
Hash:
0x36c33381e37295061bcdb54f0196df0722086258de563c1049702f04d63d9b90
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 2.636695377712572e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.636695377712572e+21 ERC20
genesis
...
Hash:
0x36c33381e37295061bcdb54f0196df0722086258de563c1049702f04d63d9b90
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 3332.37556391 DAI
To:
Hash:
0xebda941a82a069a1643200223c8e002e34b2e30013aeba7cb2003e523bfd1829
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 0.00021322065454947 ETH
To:
Hash:
0x415943476ece5d23387669f88d139dcb18ea25bd5bfd055397c330c10e1ba1c0
From:To:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 3332.37556391 DAI
Hash:
0x04b66a103451223d326ed1f7776927fc33af3e4b2a8cda973c04f99d41659e44
From:
0xf127ea3435991ef10cb6be24c41ffe68f927c032
triang 15000000000 ERC20
To:
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15
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