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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
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balance

Transactions list

Total: 970
Hash:
0x03a8eede292aaabc5d88110a898bc18ed71aba76a142467812f4a83e94eb7cad
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.000692916817282072 ETH
To:
Hash:
0x03a8eede292aaabc5d88110a898bc18ed71aba76a142467812f4a83e94eb7cad
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 5589.556472 USDC
To:
Hash:
0x512081d05d35b470353b4bac9f3647ee1eeb94c489464836653a434d3a371795
From:To:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.002982750752 ETH
Hash:
0x067aafd19b324208e3297891056c88e6fcf676cf546e8ba5e1b37919064fb012
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 1.435196560029254 ETH
To:
Hash:
0xdeb44891f7b668012240fe3ed674c30bd4f979cb6cfe0a139bca6ec1e4328aaf
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.030290401231118 ETH
To:
Hash:
0x41b57c4a2d7a85249935fbbc34e722a23ad9bae6e0c444a6e54e992bb39041ce
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.004054393248937759 ETH
To:
Hash:
0x41b57c4a2d7a85249935fbbc34e722a23ad9bae6e0c444a6e54e992bb39041ce
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 50000000000000000000 ERC20
To:
Hash:
0x41b57c4a2d7a85249935fbbc34e722a23ad9bae6e0c444a6e54e992bb39041ce
From:To:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 1763.510253 USDC
Hash:
0xf2058a215b1103b77e331c8b155a6143a128b41facf02ecb1c9aa0da9dd87835
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.03032012749085 ETH
To:
Hash:
0xcc6613c910345ff52e05a3392ea040affe2597f4e4253c07b75f863aa2229687
From:
0x3472116ecb044a846003fb15c6e06ad7b1671b12
triang 0.004367696854079049 ETH
To:
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