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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
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balance

Transactions list

Total: 2201
Hash:
0x41ac0d16c2d142b387ffb021b74a27c0ed8c4deee7728a0d7cbc521e415f6fcc
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 0.00056383926977964 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00056383926977964 ETH
Circle
Hash:
0x41ac0d16c2d142b387ffb021b74a27c0ed8c4deee7728a0d7cbc521e415f6fcc
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 6700 USDC
To:
0x058bd0e52f6db578f0b5f62f0a128f6f3cbf11b7
triang 6700 USDC
Hash:
0x1384f70f9054905809626906c1835b5b97d1f4e210b81894ea345fc00d2570e2
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 0.005466476586881088 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.005466476586881088 ETH
Aave V3
Hash:
0x1384f70f9054905809626906c1835b5b97d1f4e210b81894ea345fc00d2570e2
From:
0x0000000000000000000000000000000000000000
triang 6718042592 ERC20
genesis
...
To:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 6718042592 ERC20
Hash:
0x1384f70f9054905809626906c1835b5b97d1f4e210b81894ea345fc00d2570e2
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 6700 USDC
To:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 6700 USDC
Hash:
0x1b644fcfbc27e2185392090a8ae691c40bf8c29846e55b6e4d7586fdf0ee60ed
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 0.00099508037019904 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00099508037019904 ETH
Circle
Hash:
0x1b644fcfbc27e2185392090a8ae691c40bf8c29846e55b6e4d7586fdf0ee60ed
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 7000.0145 USDC
To:
0x058bd0e52f6db578f0b5f62f0a128f6f3cbf11b7
triang 7000.0145 USDC
Hash:
0xc762c431e5484ba6121d84d96fc678856fcec70b74fc147e79ba3804fbacc4e3
From:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 0.00591535802359656 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang 0.00591535802359656 ETH
Aave V3
Hash:
0xc762c431e5484ba6121d84d96fc678856fcec70b74fc147e79ba3804fbacc4e3
From:
0x0000000000000000000000000000000000000000
triang 7106072017 ERC20
genesis
...
To:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 7106072017 ERC20
Hash:
0xc762c431e5484ba6121d84d96fc678856fcec70b74fc147e79ba3804fbacc4e3
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang 7000 USDC
To:
0x3fa4a11fa83faba64df0e195525ae9b2b0784397
triang 7000 USDC
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