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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
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balance

Transactions list

Total: 2473
Hash:
0x1f2d0a68d47cde28c62c27517ef9bdac06e76ec0c096a60460fb728ca705467d
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 0.000731990967561544 ETH
To:
Hash:
0x1f2d0a68d47cde28c62c27517ef9bdac06e76ec0c096a60460fb728ca705467d
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 1360 USDC
To:
Hash:
0x13530fd9bac7d77523cc8a2edd992ad8db8c22dbe20b1223f601315cc160d46e
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 0.5025679349378653 ETH
To:
Hash:
0x13530fd9bac7d77523cc8a2edd992ad8db8c22dbe20b1223f601315cc160d46e
From:To:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 1545.663413 USDC
Hash:
0xd9ce745f6a16e6f91bf3e4d2582be30dacac7e1de10bace7cc66b2e3abf2acff
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 0.000847839604877384 ETH
To:
Hash:
0xd9ce745f6a16e6f91bf3e4d2582be30dacac7e1de10bace7cc66b2e3abf2acff
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 1560 USDC
To:
Hash:
0x78e3d06f1da7f0c0d2c8d95abcb3d4626eaee8ce13e29f5e42aeaacee7ae47b7
From:To:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 0.003959520884324277 ETH
Hash:
0x78e3d06f1da7f0c0d2c8d95abcb3d4626eaee8ce13e29f5e42aeaacee7ae47b7
From:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 0.5078814301207192 ETH
To:
Hash:
0xf6b54d99f2afe7632b5d3631845313ad892a36b9f68b68045d923832a06a8e48
From:To:
0x38fd0b5e45cce5dd2e84776da4b0a88fdb8b2ee4
triang 3.054825932218674 ETH
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