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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
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balance

Transactions list

Total: 7
Hash:
0x50434bc7c9e3530e6e4c54c5578564db6c7c13f0668212bea24203a7828098f5
From:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 0.00095567741717945 ETH
To:
Shiba Inu
...
Hash:
0x50434bc7c9e3530e6e4c54c5578564db6c7c13f0668212bea24203a7828098f5
From:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 8177853.2 SHIB
To:
Hash:
0x04446d70610e24cd47cb2a49be7f28b2e603f55e5cc89e9dcd8e9e8038b85e5f
From:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 0.00061658589014385 ETH
To:
Hash:
0x04446d70610e24cd47cb2a49be7f28b2e603f55e5cc89e9dcd8e9e8038b85e5f
From:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 39.47 USDC
To:
Hash:
0x46db39c9d445fef9b9e13abb5be58824f64ff5222b622a6d7453f96eec71f706
From:To:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 0.025 ETH
Hash:
0xef651cb272e3a380b9e5d7197697e70f236bab90eb018d5e0db10451d73a34c5
From:To:
0x3ed70abb8939430bdf8a0428a1f4dbd83677ebf7
triang 8177853.2 SHIB
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