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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
Copy
balance

Transactions list

Total: 500
Hash:
0x54a1d3ec30f301e17db2b1a4eb524f7833a732828666b991be38d1e2ffd98244
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.0010423512629024 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0010423512629024 ETH
Circle
Hash:
0x54a1d3ec30f301e17db2b1a4eb524f7833a732828666b991be38d1e2ffd98244
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
5010.507568 USDC
To:
0xa1376728addc3123e73801c2f847a14572fcbd84
triang
5010.507568 USDC
Hash:
0xd9f13218fa2fc236234830db32fae5dfce15c98d2dbe540e649e48e851d59167
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
0.423767336335372 ETH
To:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.423767336335372 ETH
Hash:
0xfa7543ef36f0e710be60049ecdce13e85583cd4c0c1fb8641d36c51677e0fb21
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.001604875121774783 ETH
To:
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
triang
0.001604875121774783 ETH
Hash:
0xfa7543ef36f0e710be60049ecdce13e85583cd4c0c1fb8641d36c51677e0fb21
From:
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
triang
5010.507568 USDC
To:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
5010.507568 USDC
Hash:
0x28523d3d321ff9401bfc1aee3f70bc6f9dcbe656261fe8ebcc78b23f29d75896
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.001392916083886775 ETH
To:
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
triang
0.001392916083886775 ETH
aura-finance
...
Hash:
0x2bf16c57cff5163e43f25c0bb25c57afdbabda20ce430229b8f8b1c1888b72d0
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.00311172850670504 ETH
To:
0xc128468b7ce63ea702c1f104d55a2566b13d3abd
triang
0.00311172850670504 ETH
Hash:
0x72f4b138c3fd378e120c75dd08932ece1ceaf44f390051def9ff671df6456026
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.000306736 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000306736 ETH
Circle
Hash:
0x72f4b138c3fd378e120c75dd08932ece1ceaf44f390051def9ff671df6456026
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
2024.812397 USDC
To:
0xa1376728addc3123e73801c2f847a14572fcbd84
triang
2024.812397 USDC
Hash:
0x99f8569cd1b572661903ac4bc03df980f4144ca6db1299ab098df1c2a1c6ac0c
From:
0x3000d9b2c0e6b9f97f30abe379eaaa8a85a04afc
triang
0.000792179450710875 ETH
To:
0xa9b08b4ceec1ef29edec7f9c94583270337d6416
triang
0.000792179450710875 ETH
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