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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
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balance

Transactions list

Total: 287
Hash:
0x660122afd4d2de85eec2a18f63607b1bbb296f4159cf78a5cf80d63910ce744f
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 0.011931366991895283 ETH
To:
Hash:
0xc7b75cae1b44f8de2339d848036a4888189e2417fe95e587c6ef9a4a4a19ec7a
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 0.00092850715838075 ETH
To:
Hash:
0xba2af0e91f574ae7b161aa602e38bdd4f0cb26c33e582cda7eb9035dc279ed11
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 0.00098026063199946 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xba2af0e91f574ae7b161aa602e38bdd4f0cb26c33e582cda7eb9035dc279ed11
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 400000 MATIC
To:
Hash:
0x780207c3f207a5908a8c6b0423ba56d5618b90aad9e1c4015b122ff5db360e97
From:To:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 400000 MATIC
Hash:
0xa05790ab72c02bc687b91691d1147c4f6a3d32f84d6eaf238c0b7d0a6640146a
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 0.000900814298479425 ETH
To:
Hash:
0xa05790ab72c02bc687b91691d1147c4f6a3d32f84d6eaf238c0b7d0a6640146a
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 2002.911132 USDC
To:
Hash:
0xd3a26a287ceb4df4a97db392233de30c9ca2288d263267d55d60b801f3d5c42e
From:To:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 2002.911132 USDC
Hash:
0x85029ac320b7bc0874924829c456ed0d9dcdbe1eefe4aed7fc636643b0294975
From:
0x3dfc7872f2dca72c9ce00b70f41d8aa4bdca9c6b
triang 0.000554714160517262 ETH
To:
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29
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