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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
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balance

Transactions list

Total: 24
Hash:
0xbdfb80f7287092ba3588cfe9e269ebb2846db9e28e6e7db722b148362933cb05
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 0.000882996260837025 ETH
To:
Hash:
0xbdfb80f7287092ba3588cfe9e269ebb2846db9e28e6e7db722b148362933cb05
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 95.613784 USDC
To:
Hash:
0x7a7c47deee1e99b263fdd96c5be364a9bff6eb3d11ef8134b02f3218f9cef545
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 0.007945912085598437 ETH
To:
bridge
...
Hash:
0x7a7c47deee1e99b263fdd96c5be364a9bff6eb3d11ef8134b02f3218f9cef545
From:To:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 95.613784 USDC
Hash:
0xb839c89989d230767d04533174e8372d550a5f4695ece03abe7594ab1ad762e2
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 0.001808495 ETH
To:
Hash:
0xb839c89989d230767d04533174e8372d550a5f4695ece03abe7594ab1ad762e2
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 30.1825103 MATIC
To:
Hash:
0x1757bc561907ceabc5910a20cf3b07b56fd58005ad364e1b0c24d4234b9c8407
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 0.000633932 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xa9d09766595c596a14d16ec4762e3d79fc98a381c786e4a17f776b7138a5fb9c
From:To:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 30.1825103 MATIC
Hash:
0x04a36dcdfa96640303f026a5f72423f17e5d566c2702e6ab824870191d107f90
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 5.3396e+22 ERC20
To:
Hash:
0x04a36dcdfa96640303f026a5f72423f17e5d566c2702e6ab824870191d107f90
From:
0x3877155ab65e42a2cd0e7f16a2a3655a1ed9087a
triang 0.00037113 ETH
To:
1
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