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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
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balance

Transactions list

Total: 37
Hash:
0x03f1193787e1a9e3d8d80e6e43dbdb0e706f578d0357245adc94cac6e526a0de
From:
Shiba Inu
...
To:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
75539184440000 ERC20
Hash:
0x08da249e44bfb7795b5c941f2942c2ae8ff91e3fbd2727b5485654c7fdf31372
From:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
0.005445223384922611 ETH
To:
Hash:
0xeb861088d404f515284bda0be4f3559de0d9ccc9c6aab2aa68e4c51e4e28bb5d
From:
Shiba Inu
...
To:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
525235396000000 ERC20
Hash:
0x41f32301d47637eb818d6cca64ed0833a95f7482b33f8fc44b1cd8d8412b82dd
From:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
0.4198805976946016 ETH
To:
Hash:
0x41f32301d47637eb818d6cca64ed0833a95f7482b33f8fc44b1cd8d8412b82dd
From:To:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
50331911.40118841 SHIB
Hash:
0xf97e85d0404c08a65e395182e925d87eba8b26ec371e1e4a092eb974765479b0
From:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
0.002736142266351225 ETH
To:
Hash:
0xf97e85d0404c08a65e395182e925d87eba8b26ec371e1e4a092eb974765479b0
From:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
473.281921 USDC
To:
Hash:
0xc392d9b88c6ef01aa536e2bf76fe7c8e52fad4ab6f81f9b60e2c93fd8ad4d438
From:To:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
474.144712 USDC
Hash:
0x1fe9e209407a827ea6525d156f1407430186f3134439e7341b8aa75e6acd7836
From:
0x3c3725f314afaa026644b94a9b07fa44b7e1258b
triang
0.0027209875 ETH
To:
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