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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3944f54b6d39b703d46120e607e11b4b8d212603
Copy
balance

Transactions list

Total: 14
Hash:
0x119a8c50029d0baaaab980bcd83611f6fc167fc0820e8a882c5a72155597fdbc
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 0.016397204999999998 ETH
To:
0x94596096320a6b4eab43556ad1ed8c4c3d51c9aa
triang 0.016397204999999998 ETH
Hash:
0x256eb90b02236c4fa2ba880d80bb5da967aa8eabeedb2828a1320877209a4b63
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 0.003804075 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003804075 ETH
Circle
Hash:
0x256eb90b02236c4fa2ba880d80bb5da967aa8eabeedb2828a1320877209a4b63
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 2095 USDC
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 2095 USDC
SwissBorg
Hash:
0x497fe430aa652e641148fdd44f5239bf58e8ea24b99d7b933788ff17b5e6690c
From:
0xdfd5293d8e347dfe59e90efd55b2956a1343963d
triang 2095 USDC
Binance
To:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 2095 USDC
Hash:
0xcd446b3707713ff94dd339f50b57e47f4d588e4abd0c0bcfcb91dad4f1a4cde0
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 2973 USDC
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 2973 USDC
SwissBorg
Hash:
0xcd446b3707713ff94dd339f50b57e47f4d588e4abd0c0bcfcb91dad4f1a4cde0
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 0.004023 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.004023 ETH
Circle
Hash:
0x0678647c4d519c2ff15d450b2585be1c644ce1a59a32b6094818614641a34892
From:
0x85b931a32a0725be14285b66f1a22178c672d69b
triang 2888 USDC
Binance
To:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 2888 USDC
Hash:
0xbb65c8635ad50f8a1829af03ff2c85101509e9cb3dcc0d2dc3e92c4d5da78027
From:
0x708396f17127c42383e3b9014072679b2f60b82f
triang 85 USDC
Binance
To:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 85 USDC
Hash:
0x728a447f1d593948211fc7deaef607abdf114af8c42422540334d2985ce91cc5
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 1332.520325 USDC
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 1332.520325 USDC
SwissBorg
Hash:
0x728a447f1d593948211fc7deaef607abdf114af8c42422540334d2985ce91cc5
From:
0x3944f54b6d39b703d46120e607e11b4b8d212603
triang 0.00328572 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00328572 ETH
Circle
1
2
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