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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
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balance

Transactions list

Total: 59
Hash:
0xb76393d2eb58bb9c2fd1784e13ef95a03a664dbc5e274cb3a5b4acacc078ec50
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
0.00169602549234624 ETH
To:
Hash:
0xb76393d2eb58bb9c2fd1784e13ef95a03a664dbc5e274cb3a5b4acacc078ec50
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
13041.968466 USDC
To:
Hash:
0x38e3ac04d6388f0ca8c11814258c56ac2ea6af95fbe81e3fff4ba2b06d1f1a90
From:To:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
0.009154491193379471 ETH
Hash:
0x0842b5950354e5ba5f3c9f8cbe0a6e14c9f8228e4edf616ae322a6d5f59f4b7a
From:
Axelar Network
To:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
13041.968466 USDC
Hash:
0x2fb20b63a1de3e08b391ca3e7b66c69bbcbfc007656b23c0e035250f4be5e39b
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
0.000436326569735625 ETH
To:
Hash:
0x2fb20b63a1de3e08b391ca3e7b66c69bbcbfc007656b23c0e035250f4be5e39b
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
20.000067 USDC
To:
Hash:
0xc70c2f71f50a1fe20c188fa547a746b63062fe9219d44fe013d001d488c60790
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
0.000392906078852364 ETH
To:
Hash:
0xc70c2f71f50a1fe20c188fa547a746b63062fe9219d44fe013d001d488c60790
From:
0x3b57b3a3c71bed803e0ea6af317859bcd1fd4d20
triang
1286000 ERC20
To:
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