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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
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balance

Transactions list

Total: 173
Hash:
0x9f36ed731c8547d2131caaba3e1f07cfc0d4b4974e3c98e663d958e0ecf9d52a
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 0.00113578280079888 ETH
To:
Hash:
0x9f36ed731c8547d2131caaba3e1f07cfc0d4b4974e3c98e663d958e0ecf9d52a
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 997 USDC
To:
Hash:
0xcb8dd6abf1759a6a0f41671951842bf69144eb0f2c28b0c328aa6c21eac2d0fe
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 0.0008296587421098 ETH
To:
Hash:
0xcb8dd6abf1759a6a0f41671951842bf69144eb0f2c28b0c328aa6c21eac2d0fe
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 65.09976 USDC
To:
Hash:
0x9df2900f15258b14750bfe78a6473240fdcc399e9712be5e2ea076a822d17c5f
From:To:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 0.0049719 ETH
Hash:
0xeb6b2be1e2a0b09e94d06441fb3b615a5526162e75c882a611ed87ea345ce1ce
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 0.00048835128987508 ETH
To:
Hash:
0xeb6b2be1e2a0b09e94d06441fb3b615a5526162e75c882a611ed87ea345ce1ce
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 49.980979 USDC
To:
Hash:
0x10ec80d6aa5006b7fb03d470a5538c4cdeaceb5bfec556f614ab11fb4ed25586
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 0.00061508065409296 ETH
To:
Hash:
0x10ec80d6aa5006b7fb03d470a5538c4cdeaceb5bfec556f614ab11fb4ed25586
From:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 50.0003 USDC
To:
Hash:
0x2fd826777c93bd4dfc8cc5fed94341bd55666706934c6daf46fb994537691ea8
From:To:
0x3428414d3b174abfc80e3d83f9417ec6e5ae9072
triang 1164.530815 USDC
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