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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3e896f3c202e2c0f12702310a140c9500b837bff
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balance

Transactions list

Total: 228
Hash:
0x74f31cfc0f5e6592b16201450728c30c6b0b5288086a16ecc6775d74d48c920a
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.002574916466822361 ETH
To:
Hash:
0x5eb897db915b211b368bab3f4f83f9301efb724064c27f9b3ab096094a054ac2
From:To:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.004668191060129088 ETH
Hash:
0x9e20269275451f4c8ab3dd40ce7baabf967eca0c001ea5e4503beadb18a2216b
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 32.874523 USDC
Hash:
0x96fbe1a5b8d1ce2c1494600a83a5532c701b531fffe035e583a57df7a9ee113c
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.015356710796653142 ETH
To:
Hash:
0x989c0bff3a0b9e561ee879a5e66725b30d7a872964d2436af79336313a98e58b
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.0004473725813838 ETH
To:
Hash:
0x3053aab661e63d343b70879d4e088625b09447dea8f6e69b1664b10be1243ca1
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.000643220375382672 ETH
To:
Hash:
0x0ab1f9c37c6bfaffe96ee35a0fca7fd1f57785bd39d33b412260000598a41863
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.00035502928326138 ETH
To:
Hash:
0x453556328ea733386bdf5e04d0443486d27e2e1509b5f2d41f40c4a307a46ca8
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.000572700181702896 ETH
To:
Hash:
0xcdd6426ff96d2efb98e5cf3b3f462d389b9ec50674b87507c58ec43eee803d4d
From:
0x3e896f3c202e2c0f12702310a140c9500b837bff
triang 0.019889393185584633 ETH
To:
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23
Reports
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