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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
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balance

Transactions list

Total: 13
Hash:
0x00f828e11418e9226614b8ec5bf6866bf1f36f44bcaef8e767952bc2b7b38af0
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.002282179174538752 ETH
To:
Hash:
0x00f828e11418e9226614b8ec5bf6866bf1f36f44bcaef8e767952bc2b7b38af0
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
50.597847 USDC
To:
Hash:
0xcedc1ca2b409081926320d70010434540bdb29e54092f139f7c9ce4333d7f0c7
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.00044456 ETH
To:
Hash:
0xb1d6b279ea9d53bafb7bec76a286026a210fb803189ccb800a48cb0cdf7fe667
From:To:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
50.597847 USDC
Hash:
0xa85ceec02022290014064f94d5ab683c137bef6746c07825cd6339d3e5a59948
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.008214010567476754 ETH
To:
Hash:
0xc07740adff188c049ed24797a78d06e0e3f54871c290945383e3669e2002fbf9
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.000666177265794028 ETH
To:
Hash:
0x9644e70f05d5e51191d77963e5c14653003fa144631fdbaff856f844d72fcca0
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.000696482891520594 ETH
To:
Hash:
0x3823d07471bf862e546d1eeb66c1f4c1cb23f763d8a35deb461fdfe0333e8a61
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.000581004514573005 ETH
To:
Hash:
0x070d3f40725ce4ebebc6e5be70514e7313c70b124265f3e4f6ce3219bbbb1c54
From:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.000510957501743407 ETH
To:
Hash:
0xac72a9d22dbfa63ba17670206855d35c532e437535e497c38f8c546bfa9d3906
From:
Smart Contract - DiamondProxy
To:
0x379dc1e38d4b893bdb4621d46297fbc432cec6ff
triang
0.011756772948636309 ETH
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