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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
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balance

Transactions list

Total: 21
Hash:
0x86e9f6ddc6d5694704e22c4bb24ac04e836d5bb35f902f5475f91bddcbacab84
From:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
24.009265931171925 MATIC
To:
Hash:
0x86e9f6ddc6d5694704e22c4bb24ac04e836d5bb35f902f5475f91bddcbacab84
From:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
0.00006428 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xe4043ac171047d31f440de8d837a6e663e0792f5ca3ca7d2a94424a9f70bb93c
From:To:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
24.009265931171925 MATIC
Hash:
0x1526db60e1a22b728a7694daa4357c987822c240f78412f232bc2933a8d6d7aa
From:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
0.000594797882729508 ETH
To:
Hash:
0xf9d754148ebc4f1a8d6d9df90c982d26f68a4933910cea4137d1014664036153
From:To:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
2680 USDC
Hash:
0x2b2d498060f212302076c16def964c1a68cd273fe683df584a9c124bed0fbaca
From:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
0.000643385174342625 ETH
To:
Hash:
0x7e361b920a2dbaea7f1f66b991303122cc30806ee3dd6a029b03208529e4d618
From:To:
0x3d71afb1e08aa970230c7c965406bf433f97b2a9
triang
2010 USDC
1
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3
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