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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
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balance

Transactions list

Total: 152
Hash:
0x81b326fffea2689e9dbbfa51e521548524a448a9d345989db0d80332342f4856
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 8035.685667 USDC
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 8035.685667 USDC
Hash:
0x2ad872d98866a3c2ab10e79d94c321bfac914e2c4950456754782681bf0c9261
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 7902.008183 USDC
Coinbase
To:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 7902.008183 USDC
Hash:
0xb74534eec9272290bfa6195a79389080e9033e835c599b9c35cfd23561ad6cf1
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 0.011547288157851023 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.011547288157851023 ETH
Hash:
0xb74534eec9272290bfa6195a79389080e9033e835c599b9c35cfd23561ad6cf1
From:
0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd
triang 133.677484 USDC
Uniswap
To:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 133.677484 USDC
Hash:
0xb74534eec9272290bfa6195a79389080e9033e835c599b9c35cfd23561ad6cf1
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 40179276543599060000 ERC20
To:
0xe141e17986cc9cfce8d8dbd63b3cfedb05ab7abd
triang 40179276543599060000 ERC20
Uniswap
Hash:
0x215d3fc8d5268570ae45a123a1e80e7eacfc3c8afa7ae7ba8c6ff52e95a44480
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 0.00169946837526801 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 0.00169946837526801 ETH
dYdX
Hash:
0xd0c4502f01ab6364520a789deb50e2e44ecabdae0168f4d9283dbbeb9ad66ae0
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang 40179276543599060000 ERC20
dYdX
To:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 40179276543599060000 ERC20
Hash:
0xd0c4502f01ab6364520a789deb50e2e44ecabdae0168f4d9283dbbeb9ad66ae0
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 0.00863266241937158 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang 0.00863266241937158 ETH
dYdX
Hash:
0x776a4a8e2b146c1d39b3a83ccb81589b02ed39bf72fc46f907b80d7d87def4b6
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.05771469 ETH
Coinbase
To:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 0.05771469 ETH
Hash:
0xc9fbdf5dfbc794e2421b9e05b3cd2e03a90562c2d5174a0c028a780eb351e9d7
From:
0x3f4cbba065ddb61ce7a2471d0ae8b872ef99bbcd
triang 2600.001553 USDC
To:
0x8e8bd01b5a9eb272cc3892a2e40e64a716aa2a40
triang 2600.001553 USDC
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16
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