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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x03b9129679cf84e608c072677003a1e65089433c
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balance

Transactions list

Total: 828
Hash:
0x67b8f10a9e3e32aa401d04e8b662718ec91bc4cfc6545d05cdea37569d609c30
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.015127174378716 ETH
To:
0x9050ccdc68bba8b9101c6e41063eca753d9f1c0d
triang
0.015127174378716 ETH
Hash:
0xae88d64362e4046fefabaf6f60e4a554848f68ab4e14a11c6a3a3eff929d4a6c
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.000053296671864524 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang
0.000053296671864524 ETH
defi
...
Hash:
0x81446dd680fa11c7f04323b698f5e178bb8e9b8374ac867e646203c741b8522b
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.000341824295192215 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
0.000341824295192215 ETH
0x
...
Hash:
0x81446dd680fa11c7f04323b698f5e178bb8e9b8374ac867e646203c741b8522b
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
14153542317 ERC20
To:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
14153542317 ERC20
0x
...
Hash:
0x81446dd680fa11c7f04323b698f5e178bb8e9b8374ac867e646203c741b8522b
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang
0.001243426230135433 ETH
0x
...
To:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.001243426230135433 ETH
Hash:
0x987e7746c71c5197dc51dcce1b1cd11abf6416efe05e9d0985aa9ea104bcd6e7
From:
0x94b38c0ac3abbb10c4d62a484562e25f880a00db
triang
14153542317 ERC20
To:
0x03b9129679cf84e608c072677003a1e65089433c
triang
14153542317 ERC20
Hash:
0xf7f46f8ea5bfa5f1312937d85f1161df5ca1e19b981410f96fb53d49a0520a6c
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang
200000000000000 ERC20
To:
0x03b9129679cf84e608c072677003a1e65089433c
triang
200000000000000 ERC20
Hash:
0x03335d2d3ce7acbb291c94c401260202afa3b8b9fceacec79a38dbefe12691b0
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.000215931 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.000215931 ETH
Uniswap
Hash:
0x03335d2d3ce7acbb291c94c401260202afa3b8b9fceacec79a38dbefe12691b0
From:
0x03b9129679cf84e608c072677003a1e65089433c
triang
14124251865 ERC20
To:
0x477fa5406598f8eb1945291867e1654c4d931659
triang
14124251865 ERC20
Uniswap
Hash:
0x03335d2d3ce7acbb291c94c401260202afa3b8b9fceacec79a38dbefe12691b0
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001098991205042804 ETH
Uniswap
To:
0x03b9129679cf84e608c072677003a1e65089433c
triang
0.001098991205042804 ETH
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