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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
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balance

Transactions list

Total: 8
Hash:
0x003105e81564b548a54c6f41541821bc0ec46fd6e42ba98115e895d876e8eac8
From:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
0.00056950298309068 ETH
To:
Hash:
0x003105e81564b548a54c6f41541821bc0ec46fd6e42ba98115e895d876e8eac8
From:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
310.84 USDC
To:
Hash:
0xd00be3dd52c791d92018d40c1bf97c309393670b2c1760da3240e48818d8d689
From:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
0.0004493886396083 ETH
To:
Shiba Inu
...
Hash:
0xd00be3dd52c791d92018d40c1bf97c309393670b2c1760da3240e48818d8d689
From:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
3500000 SHIB
To:
Hash:
0xf3deecad9e60be3057a1f5f6ac140693fbc9e2aa2fc3716ac0bfefdac4a21136
From:To:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
225.04 USDC
Hash:
0x26217915a778f29f091f524bb8dde00053b042bac204b69567d70a1c2a63e4ae
From:To:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
0.01 ETH
Hash:
0x81006492a605cce54258c499709b911a9e4279192610b0d6c2737bcc02916267
From:To:
0x3724b5a64c150cc744e62d55ff429d4a000a5bc5
triang
3500000 SHIB
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