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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
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balance

Transactions list

Total: 748
Hash:
0x6282b2add3d160a09a9f2febea99cce33c5aea98a86c66d7d720b4272a6d6efc
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.00764561685087233 ETH
To:
Hash:
0x01caea6d40b5f156b57c1d9b949de0b9e48e623d267eb71694901ba4c9a73944
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.000617885745635276 ETH
To:
Hash:
0xd9d2b83e16031148a0f1662665e4c4e9cf5a0f75710cf6c0ca78d677a7242f8d
From:To:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.008 ETH
Hash:
0x949fd565f4f02b57740097f84db34ccdca064a84e71bab874d8eb71445844f32
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.000248904595187264 ETH
To:
Hash:
0xb0f06955a416ce376bf0a0f597939431a62d8e4eb6508f3d1f298290ae93549a
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.01274288286966 ETH
To:
Hash:
0x2222110b20fb502db973226e01042a7649416389650c636f7e6de3ab7280464e
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.00115041802116258 ETH
To:
Hash:
0xa3eb2215c27ea506718a684951c418cee0a4ffd23eab3db683221eeddcc884b5
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.001212166743888952 ETH
To:
Hash:
0x6bcc9f0a1ccb04fd6471459444f420e1dfdffcea2194cb0d008e2004d38aef77
From:To:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.014 ETH
Hash:
0xdd95359cab4b2a92c8e010205a0268c5e7a179780642c4b4c6f65034a56326b9
From:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.00138599797840601 ETH
To:
Hash:
0x626a167241586810ab3075ce94fd21d57e7ae2fac234f9543fba57183344d301
From:To:
0x3979d88839e2b6f06b54169b18cf69b477075bfe
triang 0.001571936733967 ETH
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