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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
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balance

Transactions list

Total: 5
Hash:
0x9d0a405bf8f85537289de73614ccdfd2c3d915f08e310afedc43077e26ae6077
From:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
triang 0.004643649 ETH
To:
Coinbase: Miscellaneous
Hash:
0x5279773f2427bd2a226956afdf4339f68d1e15f1319e15483704a31a2567ad8a
From:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
triang 255 USDC
To:
Hash:
0x5279773f2427bd2a226956afdf4339f68d1e15f1319e15483704a31a2567ad8a
From:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
triang 0.000756351 ETH
To:
Hash:
0x64c2f392746112e89d11a4fe4e724bab602463ae508b442ce25ba8063cd33f07
From:To:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
triang 255 USDC
Hash:
0xe335cb68c6521832e4ce9a61a822d92e6f3a74c8f8297aabb4600d66e2999664
From:To:
0x3d0fd7c9042a87dd60e7e70008684c2f00c85e4f
triang 0.0054 ETH
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