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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
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balance

Transactions list

Total: 10
Hash:
0x6240743f9f8ca5f89f9b03bfd96e7ceed51b4919e9f7569b98ce5cc558a76366
From:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 0.00445957 ETH
To:
Hash:
0x6240743f9f8ca5f89f9b03bfd96e7ceed51b4919e9f7569b98ce5cc558a76366
From:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 980.199 DAI
To:
Hash:
0x01d79e38f5d7c22bc08a8dcea75a37b6612daee61082c02d7ba0f0f87e118bd8
From:To:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 980.199 DAI
Hash:
0x063ddcb306958d0650cc6f5cce3bc6f816efbe13f98b7718f0334e94a7f91d16
From:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 0.001810998 ETH
To:
Hash:
0x063ddcb306958d0650cc6f5cce3bc6f816efbe13f98b7718f0334e94a7f91d16
From:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 8995.225184 USDC
To:
Hash:
0x9ea63b9df5cf66faa4af8235152c5ecc95c923f1382a25870e226789bef2a721
From:To:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 8995.225184 USDC
Hash:
0xc39ea8622b7f17ffc0f662494162420b0dc059a1dc2e5e6d8a1e860d9e05dc86
From:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 0.001139442 ETH
To:
Hash:
0x590da6a464add486008ec36e21927655f853fe86ec87cfaf1158f8d9d03b4d6b
From:To:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 0.037 ETH
Hash:
0x23eaecba3998938500f2419c5689a11120f461b306cc4456dfa7eb42167991a4
From:To:
0x3c5b058db5135d1d99aa9264bfe559ab32045aa7
triang 1000 USDC
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