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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
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balance

Transactions list

Total: 501
Hash:
0xb37a099f679edbd27b44206e8ab83d5f6239aba79399c632c357e558ba5a1701
From:To:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 9826112353684140 ERC20
Hash:
0x26178f8e1f70c120012428f2e7ec30c00723254c38ad0961250e15c63ee3797f
From:To:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 1998223458733 ERC20
Hash:
0xc49c68765cec618b7411b1c499c33bdd9a361cda1e9d7b50650cb757ee24bd3d
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 0.002833053965355 ETH
To:
Hash:
0xefcf93daab4862212e7c6b85761c03e7407def56729eebc199bf98105586af17
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 0.12294289863030597 ETH
To:
Across Protocol: SpokePoolVerifier
Hash:
0xb7ff3ca80e3f38f57efb025154fdbd53ec6166ce92e1d39311beade859419c97
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 0.00072697024756488 ETH
To:
Hash:
0xb7ff3ca80e3f38f57efb025154fdbd53ec6166ce92e1d39311beade859419c97
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 20000 USDC
To:
Hash:
0x4d0924e2f3a0778eeb76db4b31d0736b0e3344c1fa31664a2ceb1b88dfc8e949
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 0.1066671836751721 ETH
To:
Paraswap V5
Hash:
0xf2f0c66791954964cc5963ddfda4031b1275a947650997107a23851c4391766d
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 0.001256805232798752 ETH
To:
Hash:
0xf2f0c66791954964cc5963ddfda4031b1275a947650997107a23851c4391766d
From:
0x38e7eda3757fe52eed5242d9f0a50ed71d9b113f
triang 5.0035793751818795e+22 ERC20
To:
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51
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