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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
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balance

Transactions list

Total: 359
Hash:
0x8f1e514e87492aa72ffc06ac69ac73ad2cbf1d7780d88b3e9f54e0c38b750253
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.04522829117603828 ETH
To:
0x5c736e4e87022036ba4d1e24410bef58f08f9bfe
triang 0.04522829117603828 ETH
Hash:
0xa9dfa987072fd3c3191f06c386b45a80c8985edadb028f8a93ae97b52d073a55
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.004033053458046066 ETH
To:
0xb549116ac57b47c1b365a890e1d04fd547dfff97
triang 0.004033053458046066 ETH
Hash:
0xa9dfa987072fd3c3191f06c386b45a80c8985edadb028f8a93ae97b52d073a55
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 600000000000000000000 ERC20
To:
0x5c736e4e87022036ba4d1e24410bef58f08f9bfe
triang 600000000000000000000 ERC20
Hash:
0x85fa42dc3ead6314287bdd0b0ea5d0d2a7b925a7d86e7ff122bfdfe7f6e4b28b
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.1616884977834946 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.1616884977834946 ETH
Base: Base Portal
Hash:
0xc835128140d61dd3c0e3c00974a0e20b7df9058995daed6db12fd494c06d33f8
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.011628242258563305 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.011628242258563305 ETH
Uniswap
Hash:
0xc835128140d61dd3c0e3c00974a0e20b7df9058995daed6db12fd494c06d33f8
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 40538048030451000000 ERC20
To:
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
triang 40538048030451000000 ERC20
Hash:
0xc835128140d61dd3c0e3c00974a0e20b7df9058995daed6db12fd494c06d33f8
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.18543131161697868 ETH
Uniswap
To:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.18543131161697868 ETH
Hash:
0x350e51d8b0f8545b5cf94af41b8e55e4f433cc6fb19478bc93e817d166f841e5
From:
0xf67041c54a76a071d340dfa7390ae8ef17471f0a
triang 134535663107659060000 ERC20
To:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 134535663107659060000 ERC20
Hash:
0x350e51d8b0f8545b5cf94af41b8e55e4f433cc6fb19478bc93e817d166f841e5
From:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.8250469944230558 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.8250469944230558 ETH
Uniswap
Hash:
0xa8a65c32440c27750a12089aad303fece6e75585487ad77bf181da3ea6066250
From:
0xaa99fc695eb1bbfb359fbad718c7c6dafc03a839
triang 0.8588874 ETH
To:
0x3b4039178032cbf8504aeb68ec3f772354bf4932
triang 0.8588874 ETH
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