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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
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balance

Transactions list

Total: 3676
Hash:
0x0c42347cda7c316c07e7063902c658d4aad5662ce863d2281465cf3e32294c5d
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 880000 ERC20
Hash:
0x844438ac521a42a10aad03d83ec02d99ddbdb3026791b49ad9ef6164fa4afc2b
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 8500000000000000000 ERC20
Hash:
0xc790aecc7ae448c2e2b28f2d695f27ecb4212a894dc7987f5a8079493b690115
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 995500000000000000000 ERC20
To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 995500000000000000000 ERC20
Hash:
0x90b31653c6eb2dd1893326c8b07c9803cf84e699447c25280cf77a4d9fe4431f
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 75000000000000000000 ERC20
Hash:
0x94679df471d2664519006f18844e8b625d41e7590b99ee5aedaf1b2413a4a257
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 75000000000000000000 ERC20
Hash:
0xb53213a08ed8f929c2ba85d423cd4bd1bcc86b24ba94904dbe4ee9b47bf1c7be
From:
0x12099b7b787d247cca2055bccaf00e6448084216
triang 758578000000000000000 ERC20
To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 758578000000000000000 ERC20
Hash:
0xf397116341a3cafe44179115a1f8f2dfb0196f367034538140515d3eebffd3aa
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 3.3e+21 ERC20
Hash:
0x6fe02b86e9bcd5be7115040ad35f391e702e737675168f7fe2148a67c0a99c42
From:To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 99850000000000000000 ERC20
Hash:
0xa649bdedd95be3187b8c1783b3808fa9c719080ef149f403a99bc0626b1b3704
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 899000000000000000000 ERC20
Hash:
0x6a00fe893a45e7d8a58c45adbe494647433e0838c80bf4dfaaa144b8989227c7
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0x3978f65e7fec3179f7ede30c6c7f827469c0f329
triang 899000000000000000000 ERC20
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