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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x389505f098a29a994a3ed0e674f07cd451dde42c
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balance

Transactions list

Total: 245151
Hash:
0xee68613e05843f7e12f203cc3ca4a1f7dc3ee73fd905d0e2b40162f6699964f9
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.0006141084661109 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xee68613e05843f7e12f203cc3ca4a1f7dc3ee73fd905d0e2b40162f6699964f9
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 3427327 MATIC
To:
Hash:
0x56a3f4da2ca70cba7ea7e2479495e55b801fe8806eb9234a4dc8549bc47c5448
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.00059018008054549 ETH
To:
Shiba Inu
...
Hash:
0x56a3f4da2ca70cba7ea7e2479495e55b801fe8806eb9234a4dc8549bc47c5448
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 1517857940 SHIB
To:
Hash:
0x3217b9eb256d6fd6583603124cf3b470dd8ccdf341034c6e72ccf00a84d1b1db
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.000639349063255395 ETH
To:
decentraland
...
Hash:
0x3217b9eb256d6fd6583603124cf3b470dd8ccdf341034c6e72ccf00a84d1b1db
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 1.55589515574e+21 ERC20
To:
Hash:
0x60e08d1c97639f3abe4059a309466878de64d63c3a240eaaba96063eced29f26
From:To:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 1261653.0788495198 MATIC
Hash:
0x7b69c5f1fb46825a10898c244b8641409c6f3cb4ec46707413b95e36e42fb63f
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.000812280347243976 ETH
To:
Hash:
0x7b69c5f1fb46825a10898c244b8641409c6f3cb4ec46707413b95e36e42fb63f
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 477757207913 ERC20
To:
Hash:
0x2319646ffa37760f58f4f3ddff481438b38011c4ceb8c58b7524801132f64216
From:
0x389505f098a29a994a3ed0e674f07cd451dde42c
triang 0.000620217812670534 ETH
To:
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24516
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