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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
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balance

Transactions list

Total: 25
Hash:
0xa443464a49abfacefb58433fafeaf53cb517efb692fb6c4ecf7defd9c4c9b886
From:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 0.000697146081830676 ETH
To:
Hash:
0x962de7dc0c5bf8144150236855ca1eec6321eb2e5cada1bdb692f8801d54d23f
From:To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 0.000688030530639984 ETH
Hash:
0xedbef2626b4841e424a812bbddadc57cc3c5060753285e3bc7a40bea449c5b1d
From:
gnosis-safe-multisig
To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 8 ERC20
Hash:
0x55c80da1694983e427b343ed4eacc543ab0106b154c7e66070b1724dc2fba208
From:To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 8e+21 ERC20
Hash:
0x03ddd9f7accb2c683d13b41b5f20ea4a8fa3c1e8c68ac948953277e58068a534
From:To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 1000 USDC
Hash:
0xfa9365cbaeefa5250b64d6be6b7bf51a3b54c1624dc6d59be52c0ce61374f124
From:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 0.000444130530639984 ETH
To:
Hash:
0x605a547d47906a8ae3604b81b657aabe8a5f003e1ec572e9a97b615b575106b3
From:To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 0.00032515923959895 ETH
Hash:
0xca5c9dd23252026275c23591c220abecbefbfa6c7bc0376c14dadcb1749e6155
From:To:
0x3579851aed9ed29a72037fad2ea9e2a752dc11f3
triang 1600 USDC
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