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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
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balance

Transactions list

Total: 1514
Hash:
0xcb89b34c9412438605284448a207ab82e682ef98c13280e2f1d9a2e66d5c5e2f
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.00321874684621842 ETH
To:
0x4c36d2919e407f0cc2ee3c993ccf8ac26d9ce64e
triang
0.00321874684621842 ETH
bridge
...
Hash:
0x90c200dff11b09b58d42095bc3574d46096400f2c0a4afd3186ea42d996d822e
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.00022758787975424 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00022758787975424 ETH
Circle
Hash:
0x90c200dff11b09b58d42095bc3574d46096400f2c0a4afd3186ea42d996d822e
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
7114.116872 USDC
To:
0xbd6cce8971b1f545e17158974e6bdb81d1c26d85
triang
7114.116872 USDC
Hash:
0x005e22380ce00c818ebb76b67b43df9746197ddcc9bbfab48034b912a1d11dd3
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.00146408912833542 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.00146408912833542 ETH
Paraswap V5
Hash:
0x005e22380ce00c818ebb76b67b43df9746197ddcc9bbfab48034b912a1d11dd3
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
7.140200341776434e+21 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
7.140200341776434e+21 ERC20
Paraswap V5
Hash:
0x005e22380ce00c818ebb76b67b43df9746197ddcc9bbfab48034b912a1d11dd3
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
7114.116872 USDC
Paraswap V5
To:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
7114.116872 USDC
Hash:
0x1fdb3a3ac71280f6ce474cd11de46da3da6b4d3e7075c6b2f2dc16acb6217267
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.000158089235625999 ETH
To:
0x4c9edd5852cd905f086c759e8383e09bff1e68b3
triang
0.000158089235625999 ETH
Hash:
0x53de0ab751ca3f90e4f8a09f4413ecabdac3977a7e06834028e3a467fbafe136
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.000199247427319633 ETH
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
0.000199247427319633 ETH
Hash:
0x53de0ab751ca3f90e4f8a09f4413ecabdac3977a7e06834028e3a467fbafe136
From:
0x7fc7c91d556b400afa565013e3f32055a0713425
triang
7.140200341776434e+21 ERC20
To:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
7.140200341776434e+21 ERC20
Hash:
0xf67c2c89521dc0225f97cddd7b9a66d26b5af6e3f3388fa1ef6fc98d11f23861
From:
0x3e4e42c1a67d49e58c11832ee2caa3937b385402
triang
0.000519058650085361 ETH
To:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang
0.000519058650085361 ETH
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