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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d79f0f9014011068e652003c026bec331232fba
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balance

Transactions list

Total: 23
Hash:
0x1c45c9c5fe4be26a7ff89cd3186a515c68b3724e5566733f3b7a4f1a77af3e6b
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.002103148183860224 ETH
To:
Hash:
0x1c45c9c5fe4be26a7ff89cd3186a515c68b3724e5566733f3b7a4f1a77af3e6b
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 8741.761464 USDC
To:
Hash:
0x0eda239b8c4910085f497c5c4b23c1d06761b2fa9072e74c3eadd52e0e8711d9
From:To:
0x3d79f0f9014011068e652003c026bec331232fba
triang 8741.761464 USDC
Hash:
0x43f8b6c281adc9228b3d65d305c12a490e3929fe310cb0db23009800164d705d
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.00096675954175601 ETH
To:
Hash:
0x9413b503564fed266661ed61cd8417d42241c87a54648342ed1c6a8715d98bd7
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.006457021251770922 ETH
To:
Hash:
0x9413b503564fed266661ed61cd8417d42241c87a54648342ed1c6a8715d98bd7
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 1000.000037 USDC
To:
Hash:
0xdbe6b4322003d300777f9090b22d826766f94d77f9234d6d32147768d8a33559
From:To:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.015732 ETH
Hash:
0x3778943d48b971143cba851a8510e733a522c8bf1d965fb4a0a868dc254d93c3
From:To:
0x3d79f0f9014011068e652003c026bec331232fba
triang 1000 USDC
Hash:
0xd3ab9e192a9465cfbefe555ca9f5dcec6c30a9af2611d3ccd1746b4f0eb530d2
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.00192667809292791 ETH
To:
Hash:
0xb87a2fe6ce7ffdeebde2f07ad3c05103d7e220e9ce4a29aab8d64fe2e9fa85a7
From:
0x3d79f0f9014011068e652003c026bec331232fba
triang 0.012965014565874546 ETH
To:
1
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