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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3445c5db4227875090e3a1134dd6946348a2efc5
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balance

Transactions list

Total: 4
Hash:
0x5f66060d6b0ae1b54dc30bbeee976aa45972819badf3cd95f5c0b7bc7da2a249
From:
0x3445c5db4227875090e3a1134dd6946348a2efc5
triang
0.002252666610957675 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002252666610957675 ETH
Circle
Hash:
0x5f66060d6b0ae1b54dc30bbeee976aa45972819badf3cd95f5c0b7bc7da2a249
From:
0x3445c5db4227875090e3a1134dd6946348a2efc5
triang
6666.353062 USDC
To:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
6666.353062 USDC
Nexo
Hash:
0x02dde2da3619fb34ed8bb2210f7d0c5c85f3b0488b949c1fc0b25d897b91adfe
From:
0x354e9fa5c6ee7e6092158a8c1b203ccac932d66d
triang
0.015 ETH
To:
0x3445c5db4227875090e3a1134dd6946348a2efc5
triang
0.015 ETH
Hash:
0x043d91ba899e6ccb09bf77a4a17334ba38c1fed29df8ae7365dc13bc7de675c2
From:
0xb54ebc30ede08e613d2b01549cd5916832448e22
triang
6666.353062 USDC
To:
0x3445c5db4227875090e3a1134dd6946348a2efc5
triang
6666.353062 USDC
Reports
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