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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
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balance

Transactions list

Total: 436
Hash:
0xb368667d4ce771d8b4ac9f97d073c9dd4ab686f507bd1d168f3a6cd06dc7d6c2
From:
ethereum-foundation
...
To:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 1400000 ERC20
Hash:
0xac20874ef5e2bccc5f4eca94c8f9ecd8aa0a53c2056eb38bbdeb755f39942626
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 0.210737133659546 ETH
To:
Hash:
0x86eb7821d46bdcd1150f35f5e5d21c41568be07fd53b748d6d06b9d1c15ce9a7
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 0.111401621259343 ETH
To:
Hash:
0x66b8712d28e91190cec845f78cbbe706fa7fe4d748a990c047805db2c9b537f3
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 0.000802107666762012 ETH
To:
Hash:
0x66b8712d28e91190cec845f78cbbe706fa7fe4d748a990c047805db2c9b537f3
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 31583558526476204 ERC20
To:
Hash:
0x8eec20ac7f771e4a936fb682a0f6cde792646a98b4a68704493075785f8702a2
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 1.0027576506936884 ETH
To:
Hash:
0x8eec20ac7f771e4a936fb682a0f6cde792646a98b4a68704493075785f8702a2
From:To:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 17221773010199708 ERC20
Hash:
0xbdde8b9f6ca07e85234e25b47905477fd3dafcc8aa54776160cf008dc673ea9b
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 0.001960821834090812 ETH
To:
Hash:
0xbdde8b9f6ca07e85234e25b47905477fd3dafcc8aa54776160cf008dc673ea9b
From:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 134125210837558610 ERC20
To:
Hash:
0xbdde8b9f6ca07e85234e25b47905477fd3dafcc8aa54776160cf008dc673ea9b
From:To:
0x3424799784cccfcda6effe1e4156f8b0642fdbfb
triang 1.5867101276942015 ETH
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