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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
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balance

Transactions list

Total: 154
Hash:
0x4e3c2b84d35117893dbb9a5e003607b85333b024221c14a4a0338a4cf0cb8b93
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
0.070083795746713 ETH
To:
Hash:
0xab749fc10f9d29077e79f134fb97b59e9cd17b808bf1b76e15a8a28b21fc43c4
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
0.001084745992979919 ETH
To:
Hash:
0xab749fc10f9d29077e79f134fb97b59e9cd17b808bf1b76e15a8a28b21fc43c4
From:
0x0000000000000000000000000000000000000000
triang
898020000000000000000 ERC20
genesis
...
To:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
898020000000000000000 ERC20
Hash:
0xab749fc10f9d29077e79f134fb97b59e9cd17b808bf1b76e15a8a28b21fc43c4
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
898.02 MATIC
To:
Hash:
0xb0d740735c49ba20507fb17262d05855b863979617b3f5527f771aa84de66da1
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
0.00022739615143046 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xb68f96bdc83059f9dc6cc9073d4ef6c577452e943421de913abf037deb2960fe
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
0.00063445 ETH
To:
Polygon (Matic): Withdraw Manager Proxy
...
Hash:
0xb68f96bdc83059f9dc6cc9073d4ef6c577452e943421de913abf037deb2960fe
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
5.8524386809580265e+47 ERC20
To:
0x0000000000000000000000000000000000000000
triang
5.8524386809580265e+47 ERC20
genesis
...
Hash:
0xb68f96bdc83059f9dc6cc9073d4ef6c577452e943421de913abf037deb2960fe
From:
bridge
...
To:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
422.01964305776255 MATIC
Hash:
0x69caf9cd740970b332222f99783fcc5aea8daeb30335f334b8837b617df4affc
From:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
0.001387602 ETH
To:
Hash:
0x69caf9cd740970b332222f99783fcc5aea8daeb30335f334b8837b617df4affc
From:
0x0000000000000000000000000000000000000000
triang
5.8524386809580265e+47 ERC20
genesis
...
To:
0x3a4e998f7b0d5bb3232a7b0953ab7c6134435690
triang
5.8524386809580265e+47 ERC20
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