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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
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balance

Transactions list

Total: 13498
Hash:
0xcac8404ac39a6f2795cb652c73e251ae8062ce66bb5661dba9d83f85382d6722
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 0.002487772408288365 ETH
To:
Aave V3
Hash:
0xcac8404ac39a6f2795cb652c73e251ae8062ce66bb5661dba9d83f85382d6722
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 2499910467601 ERC20
To:
Hash:
0xcac8404ac39a6f2795cb652c73e251ae8062ce66bb5661dba9d83f85382d6722
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 2499999.002999 USDC
To:
Hash:
0x5a01172996f660ed5127fe6fc6f771b7349ca30269278c536b1f610eb3e0ee80
From:To:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 2499999.002999 USDC
Hash:
0x88933a43efed9141c225454b88561529d43f88b4dddf4fcc171a7c800199efae
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 500.0019687419206 ETH
To:
Hash:
0x88933a43efed9141c225454b88561529d43f88b4dddf4fcc171a7c800199efae
From:
0x0000000000000000000000000000000000000000
triang 500659484826121800000 ERC20
genesis
...
To:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 500659484826121800000 ERC20
Hash:
0x0c3430cc11c011a2f2b43220bdd89f5e364919b96a6b4a4f9a532c35409e87f9
From:To:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 499.99947 ETH
Hash:
0x94535e88de968d999808fccbe38db744e689e3a47026a485605077de3ebfe0a1
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 0.00209204464324095 ETH
To:
Aave V3
Hash:
0x94535e88de968d999808fccbe38db744e689e3a47026a485605077de3ebfe0a1
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 2997288006594 ERC20
To:
Hash:
0x94535e88de968d999808fccbe38db744e689e3a47026a485605077de3ebfe0a1
From:
0x3c9ea5c4fec2a77e23dd82539f4414266fe8f757
triang 2999905.824074 USDC
To:
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1350
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