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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
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balance

Transactions list

Total: 52
Hash:
0x1a196bf859a1d5191d238e455baa7cdcc3293a8f826bef6d51e233d38f478409
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 0.0011198404721231 ETH
To:
Hash:
0x1a196bf859a1d5191d238e455baa7cdcc3293a8f826bef6d51e233d38f478409
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 77.429821 USDT
To:
Hash:
0x3e6640b5fb8fc85c93e578a4deadedd459f8fdbc4c64d8d4f7462f0da5128a0f
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 0.196291205478028 ETH
To:
Hash:
0x9b7e62e6688f7e0de22a46afd3e8e04ac11eb655b744ce9b648b966a1124f8f3
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 0.0009880045707114 ETH
To:
Hash:
0x9b7e62e6688f7e0de22a46afd3e8e04ac11eb655b744ce9b648b966a1124f8f3
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 3220.439848 USDC
To:
Hash:
0xb2d1e0fd2f963a0cb5b618ae5e54a80dbbdcb52227fca4a0402b673b893ce20d
From:
Synapse: Bridge
...
To:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 3220.439848 USDC
Hash:
0x0ad30f0c80fe85bcb60d1dd8585b5810f5157a55046823c0246645836f0ec9d5
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 0.001206764379270225 ETH
To:
Hash:
0x0ad30f0c80fe85bcb60d1dd8585b5810f5157a55046823c0246645836f0ec9d5
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 2972.244876 USDC
To:
Hash:
0x158ecded5255115b4362ab87994fad384e628913299dd9eb5f4a344440d31538
From:
Synapse: Bridge
...
To:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 2972.244876 USDC
Hash:
0xe106dd76b0ffeab034327a77cb8718bdc15175c7f852a885800e329070455242
From:
0x379da879465f6a78eaa8a539d411389a3ff45c2c
triang 3400000000 ERC20
To:
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