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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
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balance

Transactions list

Total: 28964
Hash:
0x204d4dbeeb84bf37b48d04096e1e05007e10fa8c72290d52b0ca5cf070a57803
From:
0x98a3ae15e305c1c68b680e2636bbad08444d3b92
triang 0 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0 ETH
Hash:
0x204d4dbeeb84bf37b48d04096e1e05007e10fa8c72290d52b0ca5cf070a57803
From:
0x0000000000000000000000000000000000000000
triang 51565652 ERC20
genesis
...
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 51565652 ERC20
Hash:
0x204d4dbeeb84bf37b48d04096e1e05007e10fa8c72290d52b0ca5cf070a57803
From:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 105375261 ERC20
To:
0x98a3ae15e305c1c68b680e2636bbad08444d3b92
triang 105375261 ERC20
Hash:
0xee76c36f77d74c95a96afcaceede88b48c1d87c9a8c907172d9537da6ef53a24
From:
0x3a5a536d707658b44b2003935427f6aa23b79ef2
triang 0 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0 ETH
Hash:
0xee76c36f77d74c95a96afcaceede88b48c1d87c9a8c907172d9537da6ef53a24
From:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 36.47044057 UNI
To:
0x3a5a536d707658b44b2003935427f6aa23b79ef2
triang 36.47044057 UNI
Hash:
0xba238b206e1b26bff710152887c15de25db3c5d152a8dbdc3f4b8ad891f87c4d
From:
0xf7401728edd23290d8099ed73f155101dcf8cc0c
triang 0 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0 ETH
Hash:
0xba238b206e1b26bff710152887c15de25db3c5d152a8dbdc3f4b8ad891f87c4d
From:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 60.7458428 UNI
To:
0xf7401728edd23290d8099ed73f155101dcf8cc0c
triang 60.7458428 UNI
Hash:
0x7ffd7d297c8cb8334154a64a36e5629175134498eb31a91f3049dba6fcaffec4
From:
0xd59c6422110ed72b9cef671ec9d1bf80ebe36d0a
triang 0 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0 ETH
Hash:
0x7ffd7d297c8cb8334154a64a36e5629175134498eb31a91f3049dba6fcaffec4
From:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 31.995045124043386 UNI
To:
0xd59c6422110ed72b9cef671ec9d1bf80ebe36d0a
triang 31.995045124043386 UNI
Hash:
0x4a8d9675e4d185c1f8703f17c56f0e19444de46dde798b924d016479cca18674
From:
0x9dbc5e35a2f1a6dc214bdb7ed7a8c706d77f0a74
triang 0 ETH
To:
0x3ef3d8ba38ebe18db133cec108f4d14ce00dd9ae
triang 0 ETH
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