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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
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balance

Transactions list

Total: 26
Hash:
0xddafb37b6dd857d92fc0db752d9306cd78dde5dfad0d439e93c01fcaafc01336
From:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 0.00054019648691415 ETH
To:
Hash:
0x7ac3e300f81627abad01f6fe05c9ada584003aab734eae3268b6ec18b1196896
From:To:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 5000 USDC
Hash:
0x0c4931fd37b7e4261ea53aaa1c0583a2b54ed2767aa35c1561640173bdbb8d72
From:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 0.000308899296973425 ETH
To:
Hash:
0xe38589dfefd814568eca8f1ae24bdefe01f9ce3e079efb25c3cff25b4d9ba567
From:To:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 2350 USDT
Hash:
0x494c78ce0643333696c7e3b2b5c33fbcb5147b718e41920197d50f12c72d5331
From:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 0.00065182735200627 ETH
To:
Hash:
0x1fb16275e85ee79fb32a3dcec33a9e7334e35d72d93c6cb4c4ba6ae1f2a33bdb
From:To:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 3500 USDC
Hash:
0x4a4d61066e0e8f44d2c60987ca38eab9bdfb2da3a71b1b59c6a03fd3a6017d17
From:
0x3d5072e6ebd98bf1c5d68e3f0bcdea80fb1dc8fc
triang 0.001456457563252335 ETH
To:
stablecoin
...
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