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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3006390a549f486e6e08341f131dff691818504a
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balance

Transactions list

Total: 5
Hash:
0x0eb38e272c5fd99888c10c273932af43281c955db76c69fde283c24c72d719e2
From:
0x3006390a549f486e6e08341f131dff691818504a
triang 0.0040133079705172 ETH
To:
Hash:
0x8df237bb21822aa32c3cf77853cc824c21b6019f0d38dff92aacd79442ec7cb8
From:
0x3006390a549f486e6e08341f131dff691818504a
triang 0.0005293046118888 ETH
To:
Hash:
0x8df237bb21822aa32c3cf77853cc824c21b6019f0d38dff92aacd79442ec7cb8
From:
0x3006390a549f486e6e08341f131dff691818504a
triang 30000 USDC
To:
Hash:
0x7d6acd3515816cbdaa63cc7a688dfbffb132a72f166ada10f43fb2c3058bc666
From:To:
0x3006390a549f486e6e08341f131dff691818504a
triang 0.00475 ETH
Hash:
0xa4790fee08c280e87faf0e603623882b27db56bc257d60588a69e02e485900c8
From:To:
0x3006390a549f486e6e08341f131dff691818504a
triang 30000 USDC
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