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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
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balance

Transactions list

Total: 964
Hash:
0x560eb76d316f3e2afbc58a1affa9e776bcc88a1655583e2a96bc551d5f942897
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 0.015619522798082963 ETH
To:
Hash:
0x60b9f1b1f87af8378338bcbff6609e79cd9a0469f224ea7edee4a4a7b92df562
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 0.001199059931686 ETH
To:
Hash:
0xe9c18d7136e60c3fe3ed144b0afcc5bc488f7693348cfdc58658e00a735cfc2d
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 0.000532625254727625 ETH
To:
Hash:
0xe9c18d7136e60c3fe3ed144b0afcc5bc488f7693348cfdc58658e00a735cfc2d
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 1043.846138 USDC
To:
Hash:
0xe45ee0593e047cafff7ebf636ea25b20627a85e596e02f699e1db3a431126617
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 5000000000000000 ERC20
To:
Hash:
0xabc4ff22162a7fbe0a3c789dda934683f3682ebdeba1b032d215a1edac61bb60
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 5.000270074256774 ETH
To:
Hash:
0xa8c663acb001ebf7fb626da27c79e167caafc32b4848336afe1319cf5d281c63
From:To:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 1043.846138 USDC
Hash:
0x6f184908fc5c26e5696fa2011794d3fd5bdc390edb0343bd89b84c22a79e5403
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 0.1018389088714458 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf25be7bdbbb5a63e2f1a1fb9792be1d7ed8e478354663378681abcc13a75560a
From:
0x3c9ed12f2e86d5a6f63852d2d2f3851af538c5b2
triang 0.002500223083165572 ETH
To:
bridge
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