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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
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balance

Transactions list

Total: 15
Hash:
0x6e7a2c12ed6a4217f96c89eb872b27b6ad8853f2860cd2b0dba428263689836c
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 2.000245385369642 ETH
To:
Hash:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:To:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 1.6229249733189415 ETH
Hash:
0xfd34c2c07649e69bfef7157303e403c34b4e4a844666640c4455b66b54f0b3cf
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 0.000523990500909222 ETH
To:
Hash:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 0.00328644562728168 ETH
To:
Hash:
0xaf4c5c9518adc00ceb8245e1ad72f68743104657b616e8454f6ec3b5753e2a88
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 5000 USDC
To:
Hash:
0x78212184f669a86e1fcb33f7207a0e39964dbeaf88e800226a33588c0e8122b2
From:To:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 6000 USDC
Hash:
0xc0e1f5b05489769161969bc7a9768059335b2f3c4db6ed97ff5dd9aaf7b2b7ed
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 0.019742516773030024 ETH
To:
Hash:
0xc0e1f5b05489769161969bc7a9768059335b2f3c4db6ed97ff5dd9aaf7b2b7ed
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 2500 USDC
To:
Hash:
0x1eaf6f46fb74f5e8c5f3f06045ab5060f39c47d48c9c92c448038e186913bc4d
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 0.002254890464870734 ETH
To:
Hash:
0xd9a8274ecdb21cf9f00e81eaabad3576ef2480888b1fd8d045e6db5996a7821d
From:
0x3004fbaa1b05e20d4fc85b8608f367ac978d6b2a
triang 0.00132940172910537 ETH
To:
1
2
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