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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f378f3440839377f34c4f43ac143de986c8dec3
Copy
balance

Transactions list

Total: 38
Hash:
0x59eebe21d46b1faea75c0332f8e4ff4414aa207619210e68e9b3ca20cd43e8e4
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.011860123610548 ETH
To:
0xc62ea6db759d450dcdb7954ebe750a32180b93b8
triang
0.011860123610548 ETH
Hash:
0x6475d9436d9148abe1e8d213f591761c753d4b1adf0a26ce77ba5691e11702e6
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.00018733385034838 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00018733385034838 ETH
Maker
...
Hash:
0x6475d9436d9148abe1e8d213f591761c753d4b1adf0a26ce77ba5691e11702e6
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
48.804147 DAI
To:
0xc62ea6db759d450dcdb7954ebe750a32180b93b8
triang
48.804147 DAI
Hash:
0x7ec20e59495e6bab39cc84c63f8d7b2b91c6e7aa32dfd42756e4c3f78927d31d
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.00073109727498808 ETH
To:
0xa57fc404f69fce71ca26e26f0a4df7f35c8cd5c3
triang
0.00073109727498808 ETH
Hash:
0x7ec20e59495e6bab39cc84c63f8d7b2b91c6e7aa32dfd42756e4c3f78927d31d
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
195804000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
195804000000000000 ERC20
genesis
...
Hash:
0x7ec20e59495e6bab39cc84c63f8d7b2b91c6e7aa32dfd42756e4c3f78927d31d
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
195804000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
195804000000000000 ERC20
genesis
...
Hash:
0x7ec20e59495e6bab39cc84c63f8d7b2b91c6e7aa32dfd42756e4c3f78927d31d
From:
0xa57fc404f69fce71ca26e26f0a4df7f35c8cd5c3
triang
48.804147 DAI
To:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
48.804147 DAI
Hash:
0xdea48859ab61b1a9d7cbcb7d732900af69af01d3666d2d49041a67662f290009
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.001932212999148 ETH
To:
0xdf215374d037f633d051d999b42e82f0ad6450b2
triang
0.001932212999148 ETH
Hash:
0x0b77e975ea35dd4a50bed4137e07e3b0368048b695fbf52c18aae8aa79ee29d6
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.000596394011158 ETH
To:
0xddd41bcd80feb8b02e46bada482eb6afd433aff7
triang
0.000596394011158 ETH
Hash:
0x002b405b0466b3064dbfd9ec1cfbe749dec988d65047c6da31620e4a62368522
From:
0x3f378f3440839377f34c4f43ac143de986c8dec3
triang
0.0007636153107825 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0007636153107825 ETH
Circle
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