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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3909899a6eb22a59890de400241fb74389a680bd
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balance

Transactions list

Total: 7918
Hash:
0xfefc5a02aa1ca1eea1d59d62fb1f05bf875f6a81cc83db259bb97b47546d54a2
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0.00049940218352624 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00049940218352624 ETH
Circle
Hash:
0xfefc5a02aa1ca1eea1d59d62fb1f05bf875f6a81cc83db259bb97b47546d54a2
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
768.32683 USDC
To:
0x8e1a8d24b27031f7bac381cbd80b4259c54f51f1
triang
768.32683 USDC
Hash:
0xc91d05fc9affada3b365e1898ccb41c7d9dc3cfd97b82f3aa8a5dfe557e137f4
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0.000409068548248184 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000409068548248184 ETH
Circle
Hash:
0xc91d05fc9affada3b365e1898ccb41c7d9dc3cfd97b82f3aa8a5dfe557e137f4
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0 USDC
To:
0x8e1a8d24b27031f7bac381cbd80b4259c54f51f1
triang
0 USDC
Hash:
0xb1bd74e2bd106dff0f2833c163332f05fcc781ac5b157c620efc80c3d3b19cf9
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0.002097955417797368 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang
0.002097955417797368 ETH
bridge
...
Hash:
0xb1bd74e2bd106dff0f2833c163332f05fcc781ac5b157c620efc80c3d3b19cf9
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
763.32683 USDC
bridge
...
To:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
763.32683 USDC
Hash:
0x5435355e89df1057be1d4716b87594e7e0a45bb2bed6beda8611ccc5e06bb1f0
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0.00066674634107664 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00066674634107664 ETH
Circle
Hash:
0x5435355e89df1057be1d4716b87594e7e0a45bb2bed6beda8611ccc5e06bb1f0
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
1892.599078 USDC
To:
0x34d778c16e24299208757c56b5e9d44974638029
triang
1892.599078 USDC
Nexo
Hash:
0xd301ea2ebcaf0d98a818aab8e8b9d410d8a43e9c949e916db1768b3fd4b2595c
From:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
0.00292464790735982 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang
0.00292464790735982 ETH
bridge
...
Hash:
0xd301ea2ebcaf0d98a818aab8e8b9d410d8a43e9c949e916db1768b3fd4b2595c
From:
0x88ad09518695c6c3712ac10a214be5109a655671
triang
1877.585277 USDC
bridge
...
To:
0x3909899a6eb22a59890de400241fb74389a680bd
triang
1877.585277 USDC
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