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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f9db749e45955569938540b39897553c8e86f45
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balance

Transactions list

Total: 7
Hash:
0xd735e1910ce4d807c12332b9b4020516f8e8cf9753e4523e98611fd453c525d4
From:
0x3f9db749e45955569938540b39897553c8e86f45
triang 85.236976 USDC
To:
Hash:
0xd735e1910ce4d807c12332b9b4020516f8e8cf9753e4523e98611fd453c525d4
From:
0x3f9db749e45955569938540b39897553c8e86f45
triang 0.0005247 ETH
To:
Hash:
0x9ff31274fbf54001b70624814a9229341c326f56408d09b4ee6be1ba11b32933
From:
0x3f9db749e45955569938540b39897553c8e86f45
triang 0.00180079036425612 ETH
To:
layer-2
...
Hash:
0x9ff31274fbf54001b70624814a9229341c326f56408d09b4ee6be1ba11b32933
From:
0x3f9db749e45955569938540b39897553c8e86f45
triang 561712650000000000000 ERC20
To:
Hash:
0xecf154b0b9689ac5baef75794ba39018a3ef0d76ca5be540167c47896db6df24
From:To:
0x3f9db749e45955569938540b39897553c8e86f45
triang 0.007 ETH
Hash:
0xbf9cd4da7a8d111c56756f06da1a34a93ecfe6ae78ab184874a71975bdf75cc7
From:To:
0x3f9db749e45955569938540b39897553c8e86f45
triang 561712650000000000000 ERC20
Hash:
0x1431fedba7027f12218dfe8c518dc3f0db1f6c1ddba9dda693734880a04926af
From:To:
0x3f9db749e45955569938540b39897553c8e86f45
triang 85.236976 USDC
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