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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3899ec8e7848b17c075b15db85844401e157c520
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balance

Transfers list

Total: 57
Hash:
0xe6e3b7afa91349a1fba551edea50819d4580a1b371893bd7b54c3041f8a4da82
From:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
0.00006954890104512 ETH
To:
Hash:
0xe6e3b7afa91349a1fba551edea50819d4580a1b371893bd7b54c3041f8a4da82
From:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
14645 USDC
To:
Hash:
0x5bdc56595b13948f05d677d7ab1e175d18ed26e3c53ab89061e602d1c824278f
From:To:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
3000 USDC
Hash:
0x02b32f02cc737d6879225c287011226f8aa2580078a7957fd1558b4f7a9df084
From:To:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
5200 USDC
Hash:
0xfa5d16b5f5b680af722bfc0914a38a1c0a384aecf8a334a3422444a9dc5e20e4
From:To:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
4317 USDC
Hash:
0xeb1f84c221f17d5fd91061e09af9b41b792c207e7f21f69695dd53d1a65ab572
From:To:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
150 USDC
Hash:
0x6aa688c337be36e11eb76c1dedb2aac4a39011d63b492d57f0391d45efcc7510
From:To:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
2020 USDC
Hash:
0x381e7580a7ff4d47446a6493d67cbf35bda2bb52971e80126575030e684a180d
From:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
0.00007416793505184 ETH
To:
Hash:
0x381e7580a7ff4d47446a6493d67cbf35bda2bb52971e80126575030e684a180d
From:
0x3899ec8e7848b17c075b15db85844401e157c520
triang
12322 USDC
To:
1
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