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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
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balance

Transactions list

Total: 6
Hash:
0xcf3a80396e4ffc092390f09b8211b5c848f3c5ea0f19e1e7fe83a714a385a85a
From:
take-action
...
To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 45516604000000000 ERC20
Hash:
0xcf3a80396e4ffc092390f09b8211b5c848f3c5ea0f19e1e7fe83a714a385a85a
From:To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 0 USDC
Hash:
0x04ef7e3450872e46cd7e8b4a5f1e7defae9df0a6c4ce1f7a07aa957708d6386f
From:
take-action
...
To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 213140473000000000 ERC20
Hash:
0x04ef7e3450872e46cd7e8b4a5f1e7defae9df0a6c4ce1f7a07aa957708d6386f
From:To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 0 USDC
Hash:
0x669ce191a884f9109636b66ff9b9935b6c93ef8fdbfe35aa5477ac21333e3143
From:
take-action
...
To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 642381034000000000 ERC20
Hash:
0x669ce191a884f9109636b66ff9b9935b6c93ef8fdbfe35aa5477ac21333e3143
From:To:
0x3b9d93a7e925b2b2428be4b32581ecefc421a2ff
triang 0 USDC
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