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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
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balance

Transactions list

Total: 29909
Hash:
0xce223281a9052393d38d19c9d362c8e4943d22986f76dccf005a65fafbc76ea8
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
0.00042692357281923 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.00042692357281923 ETH
Shiba Inu
...
Hash:
0xce223281a9052393d38d19c9d362c8e4943d22986f76dccf005a65fafbc76ea8
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
500000000 SHIB
To:
0x65da6725d8be6090b07af197969ca64720a79853
triang
500000000 SHIB
Binance
Hash:
0xf3e768c0367cbf3a5209e73c2ee8e9a14880e682e0baca872040803eb1b08ff6
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
0.000497797337538995 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000497797337538995 ETH
Shiba Inu
...
Hash:
0xf3e768c0367cbf3a5209e73c2ee8e9a14880e682e0baca872040803eb1b08ff6
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
999521.762792 SHIB
To:
0x5144a1064cfe62e22becb951a64748978f820ff8
triang
999521.762792 SHIB
Hash:
0xc8a272371a7908a17791e5e633caab8b0b463dd2befa307b0294578327347086
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
0.000384667087177974 ETH
To:
0x455e53cbb86018ac2b8092fdcd39d8444affc3f6
triang
0.000384667087177974 ETH
Hash:
0xc8a272371a7908a17791e5e633caab8b0b463dd2befa307b0294578327347086
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
8.451e+21 ERC20
To:
0x643cd4a22d70648b924daaa3ba3810f8217e3ea7
triang
8.451e+21 ERC20
Hash:
0xb050d9b9ddec09c827e0eb5f9d649a37aa828ede13ebed8907cde1bd74b837b1
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
0.00041060406823002 ETH
To:
0xdefa4e8a7bcba345f687a2f1456f5edd9ce97202
triang
0.00041060406823002 ETH
Kyber Network
Hash:
0xb050d9b9ddec09c827e0eb5f9d649a37aa828ede13ebed8907cde1bd74b837b1
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
1e+22 ERC20
To:
0x65da6725d8be6090b07af197969ca64720a79853
triang
1e+22 ERC20
Binance
Hash:
0x4832f08104f230d74cc5c86d292cc11ede8a9a3481dc30d52875e496d540f60f
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
0.000723988780732867 ETH
To:
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
triang
0.000723988780732867 ETH
Shiba Inu
...
Hash:
0x4832f08104f230d74cc5c86d292cc11ede8a9a3481dc30d52875e496d540f60f
From:
0x3ddc0d8b59c05cae4e4102307305cf3fbe7cd01c
triang
150000000 SHIB
To:
0xa1ef6b1243355167a1c3a7a1876222be6cb35194
triang
150000000 SHIB
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2991
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