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Cryptocurrency address risks

USDT
USDT
USD
Address:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
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balance

Transactions list

Total: 95
Hash:
0x25890a7e59c5676775d404b174f2a536299067b6ba99368de79c02d452f07a80
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 0.000430010374987024 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000430010374987024 ETH
Circle
Hash:
0x25890a7e59c5676775d404b174f2a536299067b6ba99368de79c02d452f07a80
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 1120 USDC
To:
0x85711e8a3da50afc5c7fb51969224eb1833753d7
triang 1120 USDC
Crypto.com
Hash:
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:
0x01999e431752136372a3d485f527907a6b02a1d1
triang 200 USDC
gnosis-safe-multisig
To:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 200 USDC
Hash:
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:
0x01999e431752136372a3d485f527907a6b02a1d1
triang 320 USDC
gnosis-safe-multisig
To:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 320 USDC
Hash:
0x5c384ee6dc7037263ac3d6ddf9088139bbab29109eb7591618e3adb80f234c0e
From:
0x01999e431752136372a3d485f527907a6b02a1d1
triang 600 USDC
gnosis-safe-multisig
To:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 600 USDC
Hash:
0x9c8edb5f1167b8352f6892321a21e380c656eb48243f23798ad6ffe6f9e3bf10
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 0.001349563212044798 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.001349563212044798 ETH
Maker
...
Hash:
0x9c8edb5f1167b8352f6892321a21e380c656eb48243f23798ad6ffe6f9e3bf10
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 150 DAI
To:
0x85711e8a3da50afc5c7fb51969224eb1833753d7
triang 150 DAI
Crypto.com
Hash:
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 0.003017012662850144 ETH
To:
0xb92998ccd53135bf9f26cbb67590b070d287bed9
triang 0.003017012662850144 ETH
Hash:
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 2000000000000000000 ERC20
To:
0xb92998ccd53135bf9f26cbb67590b070d287bed9
triang 2000000000000000000 ERC20
Hash:
0x54c2cd92b6bc9d1b8d894081de07a7c0a82af8e9db4123323b0d63697d36729d
From:
0xb92998ccd53135bf9f26cbb67590b070d287bed9
triang 150 DAI
To:
0x3478ca433c679e2b4ed82a3528f965220268d0b1
triang 150 DAI
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