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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
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balance

Transactions list

Total: 58
Hash:
0x6053f7a7eaf26953135678e6a0e9c13f048a38c8fe761efe5fb2ca6e448a25d9
From:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 0.00140221937633838 ETH
To:
Hash:
0xbe070de2123ddb83f1969a8c99a69d4d0ad76471fbce7891794206f55a0ce4fc
From:To:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 0.001822983179496056 ETH
Hash:
0x332dfa00e5b7da250b42f2252a12d6215d0c10cd50e86c2e862ebc20e962d526
From:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 0.001353840679496056 ETH
To:
Hash:
0x332dfa00e5b7da250b42f2252a12d6215d0c10cd50e86c2e862ebc20e962d526
From:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 5040.849058 USDC
To:
Hash:
0x45effcae1fd5971bbd42807d0e4aa893494875ed7ee2b59791273e3fa1e61687
From:To:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 0.00104331912708372 ETH
Hash:
0xbdce8e740773da6791edf2fdc6a77294a48963e5cd0064cec2fbb4c65264663e
From:To:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 5040.849058 USDC
Hash:
0xcbeee642094c519d1533a84987e019caa09a9d501ca2fdcaf8ef5f3a8f6f1c3b
From:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 0.00015881975066304 ETH
To:
Hash:
0xcbeee642094c519d1533a84987e019caa09a9d501ca2fdcaf8ef5f3a8f6f1c3b
From:
0xb3c5cfd9ed3d0a7f1f8bb247091aa1043b73ff92
triang 1223.210471 USDC
To:
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