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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
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balance

Transactions list

Total: 2278
Hash:
0xd35e71ee3d2d46a7d935df5435eb0de9227633ec6f2f2f8a730b7e5d9f65afbe
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.000994650944504556 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x1c39eb7c9d8f753e1362d2c065b0b0b61ef097b8fc3ae9b3911bf396236564d2
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.202141235531372 ETH
To:
Hash:
0x7658030833ece6be0261a12d4bd9d5370e27d6b93d2dfe89f947a0d326bf2684
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.02899598662445052 ETH
To:
bridge
...
Hash:
0x849df9703aaee601df78fc5056c86801d2b0417f9724c0eb5f7bedca33e449b3
From:To:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.2195197 ETH
Hash:
0x0b12aa2f53616060324a891a706756f1b62cf99243c3d6442fa6b39559782b8c
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 111.3597 USDC
To:
Hash:
0x0b12aa2f53616060324a891a706756f1b62cf99243c3d6442fa6b39559782b8c
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.007370866071818025 ETH
To:
Hash:
0xc1af41ffcbfa325a76ebcf309cbfeafff31374359780384fd71904c718fb444d
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.011540760812916748 ETH
To:
bridge
...
Hash:
0x8b1511f903cbb3401473eebafef2204934776f911fb34d945481527c174ac24a
From:To:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.0274206 ETH
Hash:
0x8005b19c439239cccaf04e33b43a1381d27746a4dd5f6555eb8648922fe1bb96
From:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.007374411894354004 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x61874860fe59b2e93c5bb843400730b02be2bd7eb7881af903d78a45a2d32de1
From:To:
0xb3a4e097ec028d17c785a6fd6bef108fd26c40ac
triang 0.0063057 ETH
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