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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
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balance

Transactions list

Total: 5
Hash:
0x1aa6c4b2997e29a5d14fc8c99d43ca3951d2b15dae676a70723e015b7dff3ef0
From:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
triang 0.003989655414501125 ETH
To:
0xbea787f41bcecb91b9783c51c4fb66d585bb0c0e
triang 0.003989655414501125 ETH
Hash:
0x62914b3b59c02c552a4e44f6eff7d56ecbcc5f243b338eeb8ef0dad2483d694f
From:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
triang 0.000568594977391773 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000568594977391773 ETH
Circle
Hash:
0x62914b3b59c02c552a4e44f6eff7d56ecbcc5f243b338eeb8ef0dad2483d694f
From:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
triang 5 USDC
To:
0xae01c6f61365401b1d188c0ec253791bb8c97e3b
triang 5 USDC
Hash:
0x101d20a8403b2bb4da870ef67e23d111621a3daef97300f1aa5f61a1874c4157
From:
0x1bba8c3dcaa5a525d19087a0aef59ac6b3814ad9
triang 0.004627682657704898 ETH
To:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
triang 0.004627682657704898 ETH
Hash:
0x3a80fb4dd679b44fbf59df18f8abe84fee5ec221474d602641439705e0960979
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 5 USDC
FTX
To:
0x38e44c84996a7c9cc1b5d994a9224228b80cce12
triang 5 USDC
Reports
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