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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
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balance

Transactions list

Total: 114
Hash:
0xb8f225679a0aea51681758885514fc3badf62c8993f4bbf2f1998a859e367fd3
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
0.000947345466876764 ETH
To:
Hash:
0xb8f225679a0aea51681758885514fc3badf62c8993f4bbf2f1998a859e367fd3
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
24185.71 USDC
To:
Hash:
0x12556a37f7cac78adfb0da282183f5d6c457e75de8ecd0a6686f0498049b5921
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
8.664491e+22 ERC20
To:
Hash:
0x772a9133d4d33c42929be656a5feed0b7cb59207a50674f8e0650cb789ec92ad
From:To:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
24185.71 USDC
Hash:
0xe6d0fe6da81d8afe58b05e3f902640efd296c24645b385f2d21a467eed018c45
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
8.664491e+22 ERC20
To:
Hash:
0xd918481fa325749cc767887aa14bb1b4ec59f1ec1142e2ff6c4ff65806adc630
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
0.0011252794796916 ETH
To:
Hash:
0xd918481fa325749cc767887aa14bb1b4ec59f1ec1142e2ff6c4ff65806adc630
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
86644.91 USDC
To:
Hash:
0x081e8f82e59a9f5775bf79faee6334c758db4457ebcfc3c5e3cb18f6e16d3f58
From:To:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
86644.91 USDC
Hash:
0x245b98f59b39bec73886916799d563c200a1bbcab91619c8b9738b7dda610f94
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
0.002016872523123644 ETH
To:
Hash:
0x245b98f59b39bec73886916799d563c200a1bbcab91619c8b9738b7dda610f94
From:
0x0378d938def5b9cdc1eec572e48c8c9e088f7790
triang
169203.479104 USDC
To:
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12
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