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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
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balance

Transactions list

Total: 6273
Hash:
0xfb68269f1bf3dc1adf0ceffd2c3518b27bed923a91858a203495a17ad1ce51ab
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
0.000424981951998208 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000424981951998208 ETH
Circle
Hash:
0xfb68269f1bf3dc1adf0ceffd2c3518b27bed923a91858a203495a17ad1ce51ab
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
11013.599174 USDC
To:
0x83a7cb5d90fb63d33becfaf267a666eef0e6e8a2
triang
11013.599174 USDC
Hash:
0x084563032e9ba670b0d16f73b7b7813228c84a1b5fcc01cdad63085b2a951770
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
0.00163164080028024 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00163164080028024 ETH
Uniswap
Hash:
0x084563032e9ba670b0d16f73b7b7813228c84a1b5fcc01cdad63085b2a951770
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
1.0018083517743516e+22 ERC20
To:
0xc2a856c3aff2110c1171b8f942256d40e980c726
triang
1.0018083517743516e+22 ERC20
Uniswap
Hash:
0x084563032e9ba670b0d16f73b7b7813228c84a1b5fcc01cdad63085b2a951770
From:
0x3416cf6c708da44db2624d63ea0aaef7113527c6
triang
9970.888461 USDC
Uniswap
To:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
9970.888461 USDC
Hash:
0xe03f144f50d36b67a1df0bf69b99d2879674d520449bbce77a03a257d08c6868
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
0.000335864335565493 ETH
To:
0x853d955acef822db058eb8505911ed77f175b99e
triang
0.000335864335565493 ETH
defi
...
Hash:
0xc5fd5814cfd31fcdbac969178ec83674676b369973291a0a2e27b348a4ea1a60
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
0.001415078759067008 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.001415078759067008 ETH
Uniswap
Hash:
0xc5fd5814cfd31fcdbac969178ec83674676b369973291a0a2e27b348a4ea1a60
From:
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
triang
9.983299188292321e+21 ERC20
Uniswap
To:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
9.983299188292321e+21 ERC20
Hash:
0xc5fd5814cfd31fcdbac969178ec83674676b369973291a0a2e27b348a4ea1a60
From:
0xc63b0708e2f7e69cb8a1df0e1389a98c35a76d52
triang
1019.067413 USDC
Uniswap
To:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
1019.067413 USDC
Hash:
0xdcf03c8a8cb184baabd441d43146ae5be39eeb8ca939ce32397d9c27d04892f7
From:
0x3da9dfe22117c002a36e7eec323022dae39f7cf0
triang
0.003077527746446698 ETH
To:
0x3ef26504dbc8dd7b7aa3e97bc9f3813a9fc0b4b0
triang
0.003077527746446698 ETH
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