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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
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balance

Transactions list

Total: 406
Hash:
0x8a389007fbd23401e7c0c47be2a3a7a4a82150601fb8a337b28a09ca1e662541
From:
Liquity: LQTY Token
...
To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
71400 ERC20
Hash:
0x058868770b59099504d2bfd243d33288ed5a30473a58c3f16b5730643a8e44d0
From:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
0.00193677635294601 ETH
To:
Liquity: Borrower Operations
...
Hash:
0x058868770b59099504d2bfd243d33288ed5a30473a58c3f16b5730643a8e44d0
From:To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
4.546829910896926 ETH
Hash:
0x608e1cc597adafc98cd3a9e33623dd5d8004668c5de36a162fa8687a9af86c1c
From:
ethereum-foundation
...
To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
1700000 ERC20
Hash:
0x8bf0743b2f697081243ab2403930d4c5a9ebdfe127cd43a7ac722585dfe2d539
From:To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
1 ERC20
Hash:
0x6cfae693d9f83948a0edbebf533017a478eebc095082eabd18970bac9b105f4f
From:To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
10000000000000000000 ERC20
Hash:
0x70fd3565e0e23711f58acabe0f8418cf63b3800c81f70d09b6e291311d009c28
From:
ethereum-foundation
...
To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
1400000 ERC20
Hash:
0xbd28d184057e93bdbb9e29592be600f0680297eaa5275a940b23d79c5f0cc1ab
From:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
801000000000000000000 ERC20
Maker
...
To:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
801000000000000000000 ERC20
Hash:
0x260d332a1e1fa3e41e303316ab556ca396a7074048d168fddcbdc9356ff66147
From:
0x3b60f8b2f83e26de0eb3eebc4ca034052546f9a7
triang
0.006671108781255168 ETH
To:
1
2
3
4
5
...
41
Reports
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