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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3716394bb2e651d881dd7a3ad249e436814a561d
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balance

Transactions list

Total: 23
Hash:
0x89c2018cadd030a404d110a95d1322fd25873452d0b64db1b0924a8590549149
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 484625.221099 USDC
To:
Hash:
0x695f5cf8d0726ac6e20ef90ef2616f1700fc2c0cf78c25e6d211d1cc63c90909
From:To:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 484625.221099 USDC
Hash:
0xe095d978ec0abcc1406ebfa383465e2e7f82fc1c41963b5745e94579f4db3972
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 400000 USDC
To:
Hash:
0xef82eca80f11469de70b1d7bcb9648b66704345069f60efbd734a9dbed49c650
From:To:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 400000 USDC
Hash:
0xb754a7b8951b1084f28c3caf19868e1fe8b95bffc76a4d2b948aef021845a933
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 600254.0573903703 MATIC
To:
Hash:
0xfc79e929e1ad00a22fe3d4b442435975ddee0850a38d124060afade8810211b3
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 0.000192993374037444 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xf47b22130ea0ad7ec27f347deb834775827f1008b04eeac4d72d7771f1f39cd3
From:To:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 600254.0573903703 MATIC
Hash:
0xd5335a9c674e439726d78830a65e58d96262965fb9dc3acef5bb8fb7e535317b
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 19.999990484003384 ETH
To:
Hash:
0x5f7dcb48724d7be2b3c919cf88c6d5a67740a36faedb491b8b5d0df9393a8ebf
From:
0x3716394bb2e651d881dd7a3ad249e436814a561d
triang 200000 USDC
To:
1
2
3
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