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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x35f97e32afe632076297c763349d5485da870790
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balance

Transactions list

Total: 615
Hash:
0xcd42bd04caae04013f62a89c6d7f52ea88a66f205289bfb304a35bf253c6f36c
From:
0x35f97e32afe632076297c763349d5485da870790
triang 0.001740299159478728 ETH
To:
Hash:
0xcd42bd04caae04013f62a89c6d7f52ea88a66f205289bfb304a35bf253c6f36c
From:
0x35f97e32afe632076297c763349d5485da870790
triang 1.3777231839658096e+26 ERC20
To:
0x3451b6b219478037a1ac572706627fc2bda1e812
triang 1.3777231839658096e+26 ERC20
Hash:
0xcd42bd04caae04013f62a89c6d7f52ea88a66f205289bfb304a35bf253c6f36c
From:To:
0x35f97e32afe632076297c763349d5485da870790
triang 20421554515765380000 ERC20
Hash:
0xda2c2fecdc6acad9b32be0e639591ac706bd25d6df56bda43339835a66275f5d
From:
0x35f97e32afe632076297c763349d5485da870790
triang 0.000404582781408055 ETH
To:
Hash:
0xd659324390b1f312643d3d256029a375a3dab992d2112c3fcd9c3086e725bfca
From:To:
0x35f97e32afe632076297c763349d5485da870790
triang 0.0093594 ETH
Hash:
0x6bec5889030145948748d8f35fb06ecdaf32e12e0308a03ec810dade2772a993
From:
0x35f97e32afe632076297c763349d5485da870790
triang 0.000370917747470104 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x97a72527840faa43f16c220b28a452d201d701b5061abe83e40997e51bd88a51
From:
0x35f97e32afe632076297c763349d5485da870790
triang 0.00140811933878462 ETH
To:
Hash:
0x97a72527840faa43f16c220b28a452d201d701b5061abe83e40997e51bd88a51
From:
0x35f97e32afe632076297c763349d5485da870790
triang 22.13463771 MATIC
To:
Hash:
0x97a72527840faa43f16c220b28a452d201d701b5061abe83e40997e51bd88a51
From:To:
0x35f97e32afe632076297c763349d5485da870790
triang 1.9232909983169433e+25 ERC20
Hash:
0xdbc5983d25108f98ed954b30dc67ed4b9a84b14cb2c76cf97c4fba6d56a28b41
From:To:
0x35f97e32afe632076297c763349d5485da870790
triang 5.64500704 MATIC
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