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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
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balance

Transactions list

Total: 37
Hash:
0xda5c2a909633e44baf4efb69cc4140d40ab7c55ec544160fd2dfd36d70d0b6dc
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.040806734152688 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.040806734152688 ETH
Celsius Network
...
Hash:
0x57996a1cc7bcee26fab59633c69e0ebac7019fd77a01ee7f6c38966b10e5f5d0
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 4942450 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 4942450 ERC20
Celsius Network
...
Hash:
0x57996a1cc7bcee26fab59633c69e0ebac7019fd77a01ee7f6c38966b10e5f5d0
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.00391919 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00391919 ETH
Celsius Network
Hash:
0x6c66abe93f924190dddb06c3d59453fafa21bb3e7eb9edaaa48bf6089d42e4bd
From:
0x674535b5bd4dedab70b22cd0657680cde794fe63
triang 0.025 ETH
To:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.025 ETH
Hash:
0x53345d3604e98748841b8f26e2eedfe3c2e6160b9f7e8d211103e525ca359ee0
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.0890260579 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.0890260579 ETH
Celsius Network
...
Hash:
0x8f870f1eb23d8c7a40def349998a3e981ea928765aba4d7f6530114ea3ab43f7
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 2898.843292 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2898.843292 USDC
Celsius Network
...
Hash:
0x8f870f1eb23d8c7a40def349998a3e981ea928765aba4d7f6530114ea3ab43f7
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.0048578475 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0048578475 ETH
Circle
Hash:
0x2049d7b10c262ead6b028abd90ea8481718abf37ac8bba25a93c242e3259ee1c
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 12825.8901 USDT
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 12825.8901 USDT
Celsius Network
...
Hash:
0x2049d7b10c262ead6b028abd90ea8481718abf37ac8bba25a93c242e3259ee1c
From:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 0.0014090461 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.0014090461 ETH
Tether
Hash:
0x906103f5381e7f7f5a97cc63a3d1bd420f268b2e5398859a8931d8033b9d805e
From:
0x46340b20830761efd32832a74d7169b29feb9758
triang 1459.25 USDT
Crypto.com
To:
0x378a0e869e4d8b52b4c41b0e104f983d7cffd136
triang 1459.25 USDT
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