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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
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balance

Transactions list

Total: 177
Hash:
0x0d72d106b4de5a2b0b34dd9d88376f253f3670c44f76dd22f37964d72c39a88e
From:To:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 1.83924959 MATIC
Hash:
0x8360db23a82fc2210e75922ed07e2a346fb3defada6491a357b578d0d42c9b22
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 0.001634181371645536 ETH
To:
Hash:
0x6ecf8d55fad1ed57b5b9bd457f9841d654c3b9288e19a060baac2e75107615d0
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 0.0014500775621424 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x6ecf8d55fad1ed57b5b9bd457f9841d654c3b9288e19a060baac2e75107615d0
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 2617.8217890507867 MATIC
To:
Hash:
0x543bf5acb0433a4702925a510afb19b74df86f053d526487953a00335074234a
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 0.00448508348282124 ETH
To:
Hash:
0x543bf5acb0433a4702925a510afb19b74df86f053d526487953a00335074234a
From:
Polygon (Matic)
...
To:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 2607.061833166739 MATIC
Hash:
0x4c8281ef41aa5c3421c32cca0b9551d1046940f34941513acb50db9a506e6ca0
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 0.002109433205208443 ETH
To:
Hash:
0x4c8281ef41aa5c3421c32cca0b9551d1046940f34941513acb50db9a506e6ca0
From:
Polygon (Matic)
...
To:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 10.759955884047793 MATIC
Hash:
0x4c8281ef41aa5c3421c32cca0b9551d1046940f34941513acb50db9a506e6ca0
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 2.6070618331667387e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 2.6070618331667387e+21 ERC20
genesis
...
Hash:
0xc886ba75a426414de564214739ce34b8ed86cce89a056ea34aece7478be9dd60
From:
0x3a4e99edf143fbb40a93244de00c766fb0b77122
triang 0.00049519539534816 ETH
To:
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18
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