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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
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balance

Transactions list

Total: 53
Hash:
0x260c4c5593b7a09fc10626e403287c31aace4d3666ce1d533c9b0227b4ae5d43
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
0.000175606318344518 ETH
To:
Hash:
0x260c4c5593b7a09fc10626e403287c31aace4d3666ce1d533c9b0227b4ae5d43
From:To:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
69943 ERC20
Hash:
0x4975af1e9e5839d307cbd2af5a3ce9afab557dfe93c767e1e34248b2967e9cf0
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
929000000000000000000 ERC20
To:
0xcf442a82c7766a67847cda3eb1b3192ab28eacc7
triang
929000000000000000000 ERC20
Hash:
0x4975af1e9e5839d307cbd2af5a3ce9afab557dfe93c767e1e34248b2967e9cf0
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
0.000946242634028376 ETH
To:
Hash:
0xade327a61b58a54772db3a8eecf65422328655bb8cc183f2931e369fb05e7bed
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
0.004379020981878334 ETH
To:
Hash:
0xade327a61b58a54772db3a8eecf65422328655bb8cc183f2931e369fb05e7bed
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang
933000000000000000000 ERC20
To:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
933000000000000000000 ERC20
Hash:
0x051ebf67c6dd151bf7bf9f9d013918dc363546dfe236b2f7b60b18280f07468b
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
0.00280969471400625 ETH
To:
Hash:
0x051ebf67c6dd151bf7bf9f9d013918dc363546dfe236b2f7b60b18280f07468b
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
211 USDC
To:
Hash:
0xce358bab7af837e48b39aba8aa541676d84b337043c6174c13dde58809b51209
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
211.278503 USDC
Hash:
0xafe97ef326f8617bb8a64d6420cbeac5e5674713a4f5f8856feedbd854432989
From:
0x3f345b1e4b114c51c1b1825a81be4022d1e4fbc1
triang
0.500612228711528 ETH
To:
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