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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
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balance

Transactions list

Total: 6
Hash:
0xd2a3da5edaad07b18a671bea2da02348734c18b7ffc43314c66f95c7958a0f7f
From:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
0.004192288931250413 ETH
To:
0x9fdcc44bcffe830bd5a822a38a2bb77ee1ae22bd
triang
0.004192288931250413 ETH
Hash:
0x46bedaecaea6f9322a153ed2edbda6146633afe07fd5993048a5e29b0cd16695
From:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
0.001769317404869391 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001769317404869391 ETH
Circle
Hash:
0x46bedaecaea6f9322a153ed2edbda6146633afe07fd5993048a5e29b0cd16695
From:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
2500 USDC
To:
0xdf865d557f6e2a8ae7d422c7002624bfa4cb64e0
triang
2500 USDC
Hash:
0x96500e00e8d8208d7e5a3a9d04415342e90dd9738eede137a1183ac58f60aae1
From:
0x90404eb50ac6ec94ba90ecbcb9f808e9d73e40ec
triang
0.005611606336119804 ETH
To:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
0.005611606336119804 ETH
Hash:
0xa7c093402a2ab63183e35f6a3841144618d6a9ac28ca3c94241b89f600728903
From:
0x9fdcc44bcffe830bd5a822a38a2bb77ee1ae22bd
triang
0.00035 ETH
To:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
0.00035 ETH
Hash:
0x6e6f7f51411cf42aab00eee6874df6b36027a2c460816ce6954c660a2618623f
From:
0xb6ce390fd7db16a3fe28a39c4b2edc4ff3daf26e
triang
2500 USDC
To:
0x3061a06f60acd727ba33a5fde3dddbb6f96034e8
triang
2500 USDC
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