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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
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balance

Transactions list

Total: 673
Hash:
0xaa606d6d06566cc7ca2fe3df850eda56c73067af0fd3f368f86bfca11e612e25
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.008879235574539806 ETH
To:
Hash:
0x8356f59688d2828dc759b487fc424b114c623626b2d1243f37fb359d39ffd4ab
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.022878620846532055 ETH
To:
Hash:
0x0affb364488946e2319ee72cfd49750c6379bc853f6a6b83717fec9a3e9801bf
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.000247767525577752 ETH
To:
Hash:
0x0affb364488946e2319ee72cfd49750c6379bc853f6a6b83717fec9a3e9801bf
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 4.080750525958439e+25 ERC20
To:
Hash:
0x0affb364488946e2319ee72cfd49750c6379bc853f6a6b83717fec9a3e9801bf
From:To:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.02283688479834547 ETH
Hash:
0xbf43a52148fdab74cb4c57cf20a823e0ac65fbcd721c80bf5b68beb15ce6b03c
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.000055874548737 ETH
To:
Hash:
0x23c559a7f7e411eefa1eed70ea119845f5d7e8bf458d6c45c894fca66aeab31f
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.021545928366017424 ETH
To:
Hash:
0x2a019314aa5931f786825a6ed601eb0a92fc8f4cf1277c809312ad2866c20e02
From:
0x3e2980b3789372746f4f044d6b7d49028bd8793e
triang 0.001137327512925732 ETH
To:
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68
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