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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
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balance

Transactions list

Total: 5
Hash:
0xb3c1e06f4f49eadf6ccb9785f3a76af7d20e45f9b1cbf18631fab9b3d678fbe9
From:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
triang 0.014817314 ETH
To:
Coinbase: Miscellaneous
Hash:
0x42da5ceb54e0f9732194e02f810fbcf7862a81c4f656ad15a53a1d558df68882
From:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
triang 0.003982686 ETH
To:
Hash:
0x42da5ceb54e0f9732194e02f810fbcf7862a81c4f656ad15a53a1d558df68882
From:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
triang 233.634998 USDC
To:
Hash:
0xdcbf386c189820235cde80fb96588ad14e3fd549adc1368c20d595b6749b175d
From:To:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
triang 0.0188 ETH
Hash:
0x7761be27da45818961c1f7bf79cf91b5c0331dc92235a8e036f71ea0556d1817
From:To:
0x3ba3fca680fafb44e7ec5c00b62e941d6e85160e
triang 233.634998 USDC
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