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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
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balance

Transactions list

Total: 295
Hash:
0xa5cdec2ed8f8daf8332bd8220dbf850e4c5f31847a4561128a51a97e0bc0587c
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.00354247571502419 ETH
To:
0xe72ecea44b6d8b2b3cf5171214d9730e86213ca2
triang
0.00354247571502419 ETH
Hash:
0xa5cdec2ed8f8daf8332bd8220dbf850e4c5f31847a4561128a51a97e0bc0587c
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
1198.268831 USDC
To:
0x57a1e8925c428e1b3f2b63fd6aae6315006d588a
triang
1198.268831 USDC
Hash:
0xd67f76216a0adf9f7f71e73ab3a77cf7eb513ad5d89efcb1ce13e671d323ac20
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.002330947748427436 ETH
To:
0x370de27fdb7d1ff1e1baa7d11c5820a324cf623c
triang
0.002330947748427436 ETH
Hash:
0xd67f76216a0adf9f7f71e73ab3a77cf7eb513ad5d89efcb1ce13e671d323ac20
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
690 USDC
To:
0x7d55bf8a2b0e4c64f646a2cd29ac0a9f6035cdf8
triang
690 USDC
Hash:
0xef2d6c59dd78e250c8d4f436a2ed8339d61cb5e57b42ec497332fb1a673cb5e7
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.001692099832428572 ETH
To:
0xe72ecea44b6d8b2b3cf5171214d9730e86213ca2
triang
0.001692099832428572 ETH
Hash:
0xef2d6c59dd78e250c8d4f436a2ed8339d61cb5e57b42ec497332fb1a673cb5e7
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
7.19594766615875e+22 ERC20
To:
0xc81434a48de986c835ebb96989b4020342d5e8e8
triang
7.19594766615875e+22 ERC20
Hash:
0xc917db997be9442729b3b42c57855ee686ad3269e2473ecc6e115ec4baef9eb6
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.5008999134291721 ETH
To:
0xfcfbcfc4f5a421089e3df45455f7f4985fe2d6a8
triang
0.5008999134291721 ETH
Hash:
0x247c374daf9ada1388502fc87070c7ad4e5abf627f9c01bc16c41bb718221483
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.000664255717438 ETH
To:
0xa959b5afe73c6faa803541b5c4edc0492dfda294
triang
0.000664255717438 ETH
Hash:
0xa2e2ab4375eeaa745f05a9aad4c90f2621cc4860906e7bc6ea39d743526790b4
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
0.001253486814425165 ETH
To:
0x370de27fdb7d1ff1e1baa7d11c5820a324cf623c
triang
0.001253486814425165 ETH
Hash:
0xa2e2ab4375eeaa745f05a9aad4c90f2621cc4860906e7bc6ea39d743526790b4
From:
0x3bdaf379d6a69863735e688b0544ce7b3062d7fd
triang
733.58 USDC
To:
0x7d55bf8a2b0e4c64f646a2cd29ac0a9f6035cdf8
triang
733.58 USDC
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