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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3945c314acea2a83bed858691dec1589af7a70ca
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balance

Transactions list

Total: 616
Hash:
0xa1615b85e31a0e54783a5c7c3e0988cb1db197f54505a44270bdec3036c32232
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 4.155121270737857e+76 ERC20
To:
0x0000000000000000000000000000000000000000
triang 4.155121270737857e+76 ERC20
genesis
...
Hash:
0x813a8069dd667f01593a83b7f1590a1989ccdf51f5077dffc06e4fad36a2d5d7
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 9399 ERC20
To:
0xa6a7b9470ad83c6250fb922507454b8ba5da0ec0
triang 9399 ERC20
Hash:
0x813a8069dd667f01593a83b7f1590a1989ccdf51f5077dffc06e4fad36a2d5d7
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.008849115 ETH
Seaport Protocol v1.5
To:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.008849115 ETH
Hash:
0x2422d43c7392c4cdf8224d72a60c8f025e09b4cf8b3276b8cc86306ebb6b2ad9
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.000563620740144504 ETH
To:
0xe1b81cd6a494cbca06a8e2055a62c2cf0fa5a8ac
triang 0.000563620740144504 ETH
Hash:
0xbf3054e837bbec02baed5cfaae3b3a1d4714b51eedc32007cfb29c2e80a13506
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.000478374706915328 ETH
To:
0x495f947276749ce646f68ac8c248420045cb7b5e
triang 0.000478374706915328 ETH
collectibles
...
Hash:
0xc56412d0606e21f67a84bccc18145008003c2561280ba1b328320a626dbfeb2c
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.005356184416297 ETH
To:
0xd8ea7a2f786a8baddfd14dfc4a836bd4761e05fa
triang 0.005356184416297 ETH
Hash:
0xc56412d0606e21f67a84bccc18145008003c2561280ba1b328320a626dbfeb2c
From:
0x0000000000000000000000000000000000000000
triang 1063 ERC20
genesis
...
To:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 1063 ERC20
Hash:
0x8ededc2a92a3cf3894043dc59e528b003c7a62aa1d2e7003c96be25f9e93b48e
From:
0x0ec96b120db678ca61cfc54e593702a7684fe500
triang 0.005406866720735334 ETH
To:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.005406866720735334 ETH
Hash:
0x7cfd557a1974919a07cba1497e8ec64288d661c22cd752d0b702ef3e6d8421b6
From:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.003944258009037197 ETH
To:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.003944258009037197 ETH
Hash:
0x7cfd557a1974919a07cba1497e8ec64288d661c22cd752d0b702ef3e6d8421b6
From:
0x253553366da8546fc250f225fe3d25d0c782303b
triang 0.00005151771178937 ETH
To:
0x3945c314acea2a83bed858691dec1589af7a70ca
triang 0.00005151771178937 ETH
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