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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
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balance

Transfers list

Total: 5
Hash:
0x5ea143e8017cdf999a338bd98226f8aec6be63ce354b2d98fe537ee5ce730ab2
From:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
triang
0 USDC
To:
0x2f3d84e0ebb8fcab43651961429c8113ae6572e0
triang
0 USDC
Hash:
0xa8b7970b4575ac372c889aebb5d952df074df36bfee87e99e3d5376043703039
From:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
triang
0.00006547198267688 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00006547198267688 ETH
Hash:
0xa8b7970b4575ac372c889aebb5d952df074df36bfee87e99e3d5376043703039
From:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
triang
4000.008419 USDC
To:
0x2f3da33c7f0be3a9dfb5f3faf7cf8e74c83772e0
triang
4000.008419 USDC
Hash:
0x71c4d80412fe0f0fc947fff187f7c6f1466f01ef1000b08de239b7bb1fc479b2
From:
0xc742d1ff2ae0592afdc4d45b779f9a3811eeb130
triang
0.002411800457277366 ETH
To:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
triang
0.002411800457277366 ETH
Hash:
0xe7efb4fe552f0fccb044657d7b2b3750a9021c353f764aee342bb2d7cae584cd
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
4000.008419 USDC
To:
0x3a06bfc20ac045448d4d6bf10ab10b93438b9385
triang
4000.008419 USDC
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