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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
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balance

Transactions list

Total: 208
Hash:
0x1fb3010895be83146be27d6bc9b860651959091a4aa00ea8974b7f7f401857a6
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.5007464615332435 ETH
To:
Base: Base Portal
Hash:
0xe14eb842d13bc45550f90c92b48be161eb903b2c2a58ce546c5aafb34252e0dd
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.002263658085773175 ETH
To:
Hash:
0xe14eb842d13bc45550f90c92b48be161eb903b2c2a58ce546c5aafb34252e0dd
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 3231.137338 USDC
To:
Hash:
0x97b36b64e819cf60a8f43474b8272bf3a3e6526c84b4f6b1a3ec1a485b6bed2b
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.001579833547888626 ETH
To:
Hash:
0x6afdf7c3103f93456b54aa38711e00d6ad0ca12e70e2425004e09cd9bebf0382
From:To:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 3231.137338 USDC
Hash:
0x6afdf7c3103f93456b54aa38711e00d6ad0ca12e70e2425004e09cd9bebf0382
From:To:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.009679126028188753 ETH
Hash:
0x7c7f8ce1dcd0fbd9c12bda9cba75afdb912479f6c57bd9a6de68e1a5bc6bcd58
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.363177451000541 ETH
To:
Hash:
0x488a4c89b4d4bffda9facc203a817b613ad92f3a458d393e691f9e9217fc8f4f
From:
0x3f379117c88f0127fefd916c31b5cfec43dbb7c0
triang 0.35476575373555136 ETH
To:
Smart Contract - DiamondProxy
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21
Reports
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