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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3bfc9995aa302ff349f00d8011d04257a36dfb12
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balance

Transactions list

Total: 5
Hash:
0xae2ce0d600da39f4882ce5bea6115c48770797cb78d2147e1b4ec69429dc128e
From:
0x3bfc9995aa302ff349f00d8011d04257a36dfb12
triang 0.007723919 ETH
To:
Coinbase: Miscellaneous
Hash:
0xf7e150db90fb01e91b27f852de56bdb232648cb41262d2daf581fe1755f1564f
From:
0x3bfc9995aa302ff349f00d8011d04257a36dfb12
triang 0.002076081 ETH
To:
Hash:
0x99201910354999c577310902b44cbd64fa6e772c82e1d080036f403c8034a9fd
From:To:
0x3bfc9995aa302ff349f00d8011d04257a36dfb12
triang 0.0098 ETH
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