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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3522b6ac4015942c2d62116cc1089326b73d4916
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balance

Transactions list

Total: 8
Hash:
0x6c59056ea5d275b3ae202d198f1c582fead7125842e0ec223b6f14ac8fb694c7
From:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 0.016265103840360753 ETH
To:
Hash:
0x6c59056ea5d275b3ae202d198f1c582fead7125842e0ec223b6f14ac8fb694c7
From:To:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 50.459684 USDC
Hash:
0x8b7f37b123b12b5789106f72bc58219574034f75ec06489141937853cb241527
From:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 0.006538212673201152 ETH
To:
Hash:
0x8b7f37b123b12b5789106f72bc58219574034f75ec06489141937853cb241527
From:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 52.769585 USDT
To:
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
Hash:
0x8b7f37b123b12b5789106f72bc58219574034f75ec06489141937853cb241527
From:
0x45fa79908454a7d567f99d8381d2059c58eccb7a
triang 1.3749740094415568e+22 ERC20
To:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 1.3749740094415568e+22 ERC20
Hash:
0xfdf4c3bd21c82476cdf5daa257512916c877b701ab0a4986e569d2c6736c7c93
From:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 0.001693939140954702 ETH
To:
Hash:
0xf1e59b6923c199ed84e323e57c5dadcff0bc66a50c7f08cb6df0aceeccba070a
From:To:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 0.025989 ETH
Hash:
0x0bea9468cb917ef3eac9ccfa095b11927e46ae2d823f2fae85bea18a46a20ef0
From:To:
0x3522b6ac4015942c2d62116cc1089326b73d4916
triang 52.769585 USDT
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