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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x38fda8ad027a68a68865f912cfffba06addc6e67
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balance

Transactions list

Total: 96
Hash:
0x9fca663737c060ecca820134ac2bfb669393ecbd28d61086c7ff89cdd2c9e992
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.072934069672262 ETH
To:
Hash:
0xaf596a94becd443c70f247051890ed6d9a0e495f20616b249f765d6f6db4f07a
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.004755121781963648 ETH
To:
Hash:
0xaf596a94becd443c70f247051890ed6d9a0e495f20616b249f765d6f6db4f07a
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 4838.918411 USDC
To:
Hash:
0xedd285ff024be0560d5279ea9bf463051b87834213eea2c03b2f4e1edb57a5ef
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.0049665439856813 ETH
To:
Hash:
0xedd285ff024be0560d5279ea9bf463051b87834213eea2c03b2f4e1edb57a5ef
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 1666.67 USDC
To:
Hash:
0x2f79684615dbe0371f4ed429e0ffc3f48e30a3c8b767818e8370c230ef3d405e
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.009684623060963 ETH
To:
Hash:
0x44b1eba86e96ecc283708e53673aa8a3a1b94285672289685c193eebce1a16bb
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.0017096878433151 ETH
To:
Hash:
0x44b1eba86e96ecc283708e53673aa8a3a1b94285672289685c193eebce1a16bb
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 225 USDC
To:
Hash:
0xc0a66a08e8167f058a510efc2f1122c8d59271a85132d67a75326be73f90984c
From:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 0.100568555673805 ETH
To:
Hash:
0x4236ac45625aeac3f48faa8f56f136897ba4113c3c71f76cd836ffa3f0f2eb91
From:To:
0x38fda8ad027a68a68865f912cfffba06addc6e67
triang 3999990000 ERC20
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