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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
Copy
balance

Transactions list

Total: 44
Hash:
0x7e4ba93bffa2d7ac083d9ab99d3f9ff40271c7f865d4c33118d2f52bf35bb7e5
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.018701078133089216 ETH
To:
0x7e32eafbd00f9a110f7d3cc8463185e23f6528bc
triang
0.018701078133089216 ETH
Hash:
0xdfb696f1795cfaf4250d3b9b6d2403f2552459aeebf1ff9d505f764d466131af
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.0009219375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0009219375 ETH
Circle
Hash:
0xdfb696f1795cfaf4250d3b9b6d2403f2552459aeebf1ff9d505f764d466131af
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
532.03185 USDC
To:
0x7e32eafbd00f9a110f7d3cc8463185e23f6528bc
triang
532.03185 USDC
Hash:
0xa44f770dd90f13eae201173d78d67a9f2dcd745cf4568ebae2dcab8001f5204e
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.008087880066910785 ETH
To:
0x097560d7f66f79e8d2d4f4164878ed3d19805d08
triang
0.008087880066910785 ETH
Hash:
0x4eb33cb36d8ab7aa741df676ed1b62067589a79c6782d6506f60c0b043b7b9be
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.0073576778 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0073576778 ETH
dYdX
Hash:
0x4eb33cb36d8ab7aa741df676ed1b62067589a79c6782d6506f60c0b043b7b9be
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
532.03185 USDC
dYdX
To:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
532.03185 USDC
Hash:
0x5fcdcb562e5ba176098c892f9d9ca2d1c624f2dad38ad499a0142eeb7e742471
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.0023775741 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0023775741 ETH
Circle
Hash:
0x5fcdcb562e5ba176098c892f9d9ca2d1c624f2dad38ad499a0142eeb7e742471
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
2508.541039 USDC
To:
0xda4fcdd28228030b8ffd4222ad0a2280da37c7b7
triang
2508.541039 USDC
Hash:
0xd28934ca3b7d13e005b9b42dd7e497870d6ddc6fea023524c702c9fb10309d24
From:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
0.0069981054 ETH
To:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
0.0069981054 ETH
dYdX
Hash:
0xd28934ca3b7d13e005b9b42dd7e497870d6ddc6fea023524c702c9fb10309d24
From:
0x1e0447b19bb6ecfdae1e4ae1694b0c3659614e4e
triang
2508.541039 USDC
dYdX
To:
0x3d519a8afa8e957cedaf52a89505ae9857a34ce2
triang
2508.541039 USDC
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