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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
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balance

Transactions list

Total: 41
Hash:
0x2efdee85e129eb25831b10d99ed4ca006337de73ed0b5080b1b53496c06ca0c1
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 344.21249152871053 UNI
To:
Hash:
0x2efdee85e129eb25831b10d99ed4ca006337de73ed0b5080b1b53496c06ca0c1
From:To:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 3213.45787 USDC
Hash:
0xdc8f59aba2327fc4a4250f3e8fb20aec8dfa358c9a2844a7636f640cf3baec79
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 0.007149549926601621 ETH
To:
Hash:
0xdc8f59aba2327fc4a4250f3e8fb20aec8dfa358c9a2844a7636f640cf3baec79
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 35416648641762857000 ERC20
To:
Hash:
0xdc8f59aba2327fc4a4250f3e8fb20aec8dfa358c9a2844a7636f640cf3baec79
From:To:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 3480.128851 USDC
Hash:
0x12cc4b3f14f0dd02954b788774aea6eb8a437ccaaf11bf7b8b7fa37ef30df522
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 0.000984229164830729 ETH
To:
Hash:
0x254e54c12efbc20b1809e037fc13c13d470d4d48c7b51fc7f2dcaee218661c88
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 0.0065271236020185 ETH
To:
Hash:
0x254e54c12efbc20b1809e037fc13c13d470d4d48c7b51fc7f2dcaee218661c88
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 1.4547585972807955e+21 ERC20
To:
Hash:
0x254e54c12efbc20b1809e037fc13c13d470d4d48c7b51fc7f2dcaee218661c88
From:To:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 3906.835631 USDC
Hash:
0x00681d7a6a2fae678e041eb9f0cc27a9815e748b5222a9767e8da582b7dcb9a6
From:
0x3cd9679708422b3a969cf5d3bc4e95b4f56582f6
triang 0.000971128762532994 ETH
To:
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