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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3faddecf3d83c21824840128ac11021154099736
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balance

Transactions list

Total: 7
Hash:
0x4ce3d11387a2bef1b8600c1bbd7f196bb2ffdd6c7d1297aac3cb6b1637e230bc
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 4974978000000000000 ERC20
To:
0xc8e761592018ea174fee9770764c7966ba323c66
triang 4974978000000000000 ERC20
Hash:
0xe3ef6a1ee7c724d7cd88353551fa01bdfd61d45b3a8cc9007a5e4b9016ecd5bb
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 556008400000000000 ERC20
To:
0xf84546ddfc29d96a29d9239607d5fa9fa4ead0ff
triang 556008400000000000 ERC20
Hash:
0xe3ef6a1ee7c724d7cd88353551fa01bdfd61d45b3a8cc9007a5e4b9016ecd5bb
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 0 USDT
To:
0xf84546ddfc29d96a29d9239607d5fa9fa4ead0ff
triang 0 USDT
Hash:
0x82d663981203cf4da70b88e7b57024bd0ca8dc149cf983738e7ede359e324da7
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 187027448983000000000 ERC20
To:
0xf84546ddfc29d96a29d9239607d5fa9fa4ead0ff
triang 187027448983000000000 ERC20
Hash:
0x82d663981203cf4da70b88e7b57024bd0ca8dc149cf983738e7ede359e324da7
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 0 USDC
To:
0xf84546ddfc29d96a29d9239607d5fa9fa4ead0ff
triang 0 USDC
Hash:
0x5e0c15885715dd4e691099a389318f786d837869a33876c08e44d24f5ffb8c98
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 20000000000000000000 ERC20
To:
0xc4b852dc547089d8276a243881f90b9168511e9a
triang 20000000000000000000 ERC20
Hash:
0x5e0c15885715dd4e691099a389318f786d837869a33876c08e44d24f5ffb8c98
From:
0x3faddecf3d83c21824840128ac11021154099736
triang 0 USDC
To:
0xc4b852dc547089d8276a243881f90b9168511e9a
triang 0 USDC
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