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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
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balance

Transactions list

Total: 707
Hash:
0x5a7f21666b395cecf006d0c6bd60a64175d7ece1ebf879ffc5a7f7b6d1318b1a
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
0.000654380579094924 ETH
To:
Hash:
0xa711b3094e453ca9007e2d5850d7bf279e600f132250b4c6b51dd8d62fe70b49
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
0.00012190192 ETH
To:
Hash:
0xa711b3094e453ca9007e2d5850d7bf279e600f132250b4c6b51dd8d62fe70b49
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
2592352559948153000 ERC20
To:
Hash:
0xcf69b946bbf038fa9a4d2524d49759ca2abe2080ea5645b0d61dfdbe8d0e3a0c
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
0.00013389957 ETH
To:
Hash:
0xcf69b946bbf038fa9a4d2524d49759ca2abe2080ea5645b0d61dfdbe8d0e3a0c
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
51615567250000000000 ERC20
To:
Hash:
0xb5a04a169d08d50b9fecfa199518d57095aa783d92cd1db48e1b44231008ee6f
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
0.56639583208 ETH
To:
Hash:
0xdda80aa2a5e6844d7f27e61d5f813121ea87a8af09efa0e1c18846ff654364d3
From:
Shiba Inu
...
To:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
75539184440000 ERC20
Hash:
0x4fa5b605d974005ca66864df0dd71171625ba6475564bdedf1f846e2d6903d05
From:To:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
132840000 ERC20
Hash:
0xa7101366ab40e30387db4d4f0a1946decb04ac193f97d6b003a921d2f3432bbc
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
0.00032136188 ETH
To:
Hash:
0xa7101366ab40e30387db4d4f0a1946decb04ac193f97d6b003a921d2f3432bbc
From:
0x00378fceddb4629ff8cc4c2f2c1b0fa3a725280d
triang
3244.446392 PYUSD
To:
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5
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71
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