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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
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balance

Transactions list

Total: 38
Hash:
0x638937bba229afdf99b2d831e9a1a74cb1664fb35145ff53f3c0b625cd1f56a0
From:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 358.043549 USDC
To:
0xe4a4df7e1689589efb06ec8c7c601b1cb193c5b3
triang 358.043549 USDC
Hash:
0xafe4a52f6b5fee321637583e1cc5acdac9fb031dfbc9c9d4a10d0da3d2800f4b
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 358.043549 USDC
FTX
To:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 358.043549 USDC
Hash:
0x63d510c462dba8846e1631e26543cabf33060bb8988d3a7dd1ffd1c0106b1fc5
From:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 200 USDC
To:
0x9972d940c9a23f84fcf92867d18f28d75d010e5e
triang 200 USDC
Hash:
0x1ad08f84f7e8709999026ebdc59708edb54a4a55a69956c8ca311ba176494edd
From:
0xbceac71f6888c12439cc7077fae9c63b7cf32910
triang 200 USDC
gnosis-safe-multisig
To:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 200 USDC
Hash:
0x04d881c9bb3d6eda7b40742c1bd2b112525d5ec951b1376b23b0773481e04f7b
From:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 0.002080633159770713 ETH
To:
0x8d8912e1237f9ff3ef661f32743cfb276e052f98
triang 0.002080633159770713 ETH
Hash:
0x04d881c9bb3d6eda7b40742c1bd2b112525d5ec951b1376b23b0773481e04f7b
From:
0x8d8912e1237f9ff3ef661f32743cfb276e052f98
triang 4900000000000000000 ERC20
To:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 4900000000000000000 ERC20
Hash:
0x63b4c1204c34de25c4db286b62d4398839d88f5069c0a169d18a0b23e0115046
From:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 0.01234978 ETH
To:
0x7adcfcafb69aae283f4268e59209ba64a5db4d91
triang 0.01234978 ETH
Hash:
0x63b4c1204c34de25c4db286b62d4398839d88f5069c0a169d18a0b23e0115046
From:
0x7adcfcafb69aae283f4268e59209ba64a5db4d91
triang 80000000000000000000 ERC20
To:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 80000000000000000000 ERC20
Hash:
0xd13f9486edb09998b165c5039c10ccfc9ba171b5b87e7c514d667264551035ea
From:
0xb01cb49fe0d6d6e47edf3a072d15dfe73155331c
triang 0.02 ETH
BitFlyer
To:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 0.02 ETH
Hash:
0xde7627b7bdca8d08af3a26bf39075ad7cc7c1fb5d11763fe4f5344f83a10195e
From:
0x3800bbc85ae50f7e796254a4abf6295438280fe6
triang 0.006188106 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.006188106 ETH
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