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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x344d9c4f488bb5519d390304457d64034618145c
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balance

Transactions list

Total: 3235
Hash:
0x2de425c6789c610e542912dfcd710cfcefeac2cb58b05f25bd909e56c290b8d9
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 0.002069923165830748 ETH
To:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang 0.002069923165830748 ETH
Hash:
0x2de425c6789c610e542912dfcd710cfcefeac2cb58b05f25bd909e56c290b8d9
From:
0x79056e21502bbd62918d12ccbb5d6653439ba207
triang 9.098932308e+21 ERC20
To:
0x344d9c4f488bb5519d390304457d64034618145c
triang 9.098932308e+21 ERC20
Hash:
0x1f09dd9b6d2005d54c22be7b45e39e8d93db84a2a03bd412bc8e71fe74006302
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 0.003619229389894536 ETH
To:
0x8b34b14c7c7123459cf3076b8cb929be097d0c07
triang 0.003619229389894536 ETH
Hash:
0xbb8d96a755ef0d7a65715933971fbc786d43112390453539721684746c1a2ee8
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 0.008360191992418522 ETH
To:
0xb4a15526d427f4d20b0dadaf3bab4177c85a699a
triang 0.008360191992418522 ETH
Hash:
0xbb8d96a755ef0d7a65715933971fbc786d43112390453539721684746c1a2ee8
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 39371802611744150000 ERC20
To:
0x52aa899454998be5b000ad077a46bbe360f4e497
triang 39371802611744150000 ERC20
Hash:
0xdfb4ae74cf9c210e69ff9b1ba88de7d362a93195091c735ab2c047961db60d01
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 35000000000000000000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 35000000000000000000 ERC20
Cow Swap
Hash:
0xdfb4ae74cf9c210e69ff9b1ba88de7d362a93195091c735ab2c047961db60d01
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 39371802611744150000 ERC20
Cow Swap
To:
0x344d9c4f488bb5519d390304457d64034618145c
triang 39371802611744150000 ERC20
Hash:
0x836b38ebab952b59e97990eb908354ea26e9e6ff26dfc2bff838e6aaee1cd5d3
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 0.005350479988657298 ETH
To:
0xb4a15526d427f4d20b0dadaf3bab4177c85a699a
triang 0.005350479988657298 ETH
Hash:
0x836b38ebab952b59e97990eb908354ea26e9e6ff26dfc2bff838e6aaee1cd5d3
From:
0x52aa899454998be5b000ad077a46bbe360f4e497
triang 35000000000000000000 ERC20
To:
0x344d9c4f488bb5519d390304457d64034618145c
triang 35000000000000000000 ERC20
Hash:
0xd8a1449d9b677070f43c9d300578122326dccd7c0a4c8938fb9f16d25cef0044
From:
0x344d9c4f488bb5519d390304457d64034618145c
triang 0.007720484005611684 ETH
To:
0xb4a15526d427f4d20b0dadaf3bab4177c85a699a
triang 0.007720484005611684 ETH
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