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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
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balance

Transactions list

Total: 51
Hash:
0x7066561250fb5a25dab591e13d6d21de8861c5257daaadf3e6aaaf4ed2bc4e21
From:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
0.12095442071761493 ETH
To:
Hash:
0x12aac08b8ff40f3cc2c561779896b2495930da87d2a99f4f76169aa78a09b41a
From:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
0.00036568809961288 ETH
To:
Hash:
0x12aac08b8ff40f3cc2c561779896b2495930da87d2a99f4f76169aa78a09b41a
From:To:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
0.03000830181513571 ETH
Hash:
0x84d2563582f269df94f9ca9a779994a56b267dd35173415b5fdc3a13273c745f
From:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
0.008688192997907905 ETH
To:
Morpho Compound Proxy
Hash:
0x84d2563582f269df94f9ca9a779994a56b267dd35173415b5fdc3a13273c745f
From:
Morpho Compound Proxy
To:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
30008301815135710 ERC20
Hash:
0xbe3131aa0258ea3970e5dd2297364edd94f39e6aeac5a4a1bc76849e55cfd0f8
From:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
1104450686259155500 ERC20
To:
Hash:
0xaa3df20731e3732bc4927b580cb40f321c8575c0b0bc4f4e53b880f17a2058b4
From:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
1.1062072487899555 ETH
To:
Hash:
0xdefdc05953cbc822b6179f2de6b6fd3944e35e6192978652e5bda506d0445ffe
From:
Stargate Ether Vault (SGETH)
To:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
0.9494705329321155 ETH
Hash:
0x7bbf520f9ad3724ed606f8a53f307d9bb24d7ac5a61f129b694d8dd6bd389cbf
From:
ethereum-foundation
...
To:
0x3842f081d592ee512cd5a4556a64fc3bca666e8c
triang
1400000 ERC20
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