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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
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balance

Transactions list

Total: 4403
Hash:
0x4efa95c391c66387d929db6c79a9e3d1dc953a4f8a4a6b44af35030712680bb1
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
0.00087859943295446 ETH
To:
Hash:
0x4efa95c391c66387d929db6c79a9e3d1dc953a4f8a4a6b44af35030712680bb1
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
3624.3907538515773 UNI
To:
Hash:
0x2fe7e5aea85d3898ecab730bf6f6a96a0b664d8a222c476a54a19a8fb1e9e221
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
43075377544507 ERC20
To:
Cow Swap
Hash:
0x2fe7e5aea85d3898ecab730bf6f6a96a0b664d8a222c476a54a19a8fb1e9e221
From:
Cow Swap
To:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
3624.3907538515773 UNI
Hash:
0x737a2bd59fe288f9ff4fb8f9702a5ea37d4f02fcabb0ba01f2250a7c7f26fdd7
From:To:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
43075377544507 ERC20
Hash:
0x040abb494f12f997cc3c08cc16b0452167a50e13582d336a7936dd7a5659e73a
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
0.040415353894123 ETH
To:
Hash:
0x6f7be869e2fb2ba8a5f0b3c92de0f71328426e160f5444cc71c03272bb9f78f2
From:
bridge
...
To:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
0.04689876605550474 ETH
Hash:
0x53b3ccbcbf8ca2b10bfcf8a81f774d5d8ac208c98623bc16e897ed6a632ad5e3
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
0.00182242814436644 ETH
To:
Agoras Token (AGRS)
...
Hash:
0x53b3ccbcbf8ca2b10bfcf8a81f774d5d8ac208c98623bc16e897ed6a632ad5e3
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
42966404039 ERC20
To:
Hash:
0x74bb58dc4862cabdca281de1f836b1dd8bcd43642c6f91aed050c0e06c654996
From:
0x3c9002cdb61c56b89467d94a2d93235dfd698089
triang
0.20863410585346748 ETH
To:
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441
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