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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
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balance

Transactions list

Total: 30
Hash:
0xa031f03d4c511993d561b9d20187eb96dcb17ecf3e7f1d938113e1f2905eebcc
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.000417708385928496 ETH
To:
Hash:
0x9d1764eb74b13034f25438fa8c43a14029043e0bd6d55c128bc844c85f7708c4
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.001601334248131904 ETH
To:
Aave V3
Hash:
0x9d1764eb74b13034f25438fa8c43a14029043e0bd6d55c128bc844c85f7708c4
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 1300033687 ERC20
To:
Hash:
0x9d1764eb74b13034f25438fa8c43a14029043e0bd6d55c128bc844c85f7708c4
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 1301.40528 USDC
To:
Hash:
0xce2e86abf2265f3295063068c6c01430647b5d596bdbb26344ced242a63cc1be
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.000458068797442614 ETH
To:
Hash:
0x574dbf81d552d1b87e8c9925d6a3eeed870bca1b2273e8da5509bbd2e5c29fe3
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.0039773655385616 ETH
To:
Hash:
0x574dbf81d552d1b87e8c9925d6a3eeed870bca1b2273e8da5509bbd2e5c29fe3
From:To:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 2402.128384 USDC
Hash:
0x15750c97661a1842e6bfe5814d10ff341389cbe4ab9d6d65d304e1b258676d19
From:To:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.003953363225191736 ETH
Hash:
0x15750c97661a1842e6bfe5814d10ff341389cbe4ab9d6d65d304e1b258676d19
From:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 0.004000472517043002 ETH
To:
Hash:
0x15750c97661a1842e6bfe5814d10ff341389cbe4ab9d6d65d304e1b258676d19
From:To:
0x3f20783c3c8c88f46014d1c94b535f56636dcf17
triang 10.809366 USDC
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