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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
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balance

Transactions list

Total: 5
Hash:
0xa9edec85db91f4a08e2303127feae8f45c7b498b7cebe61517c5c67fce849644
From:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
triang 0.00472893 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.00472893 ETH
Coinbase: Miscellaneous
Hash:
0x095330472b2671c08811b7c01be52da125b40b46ce041b89a06ecafe63b84ff0
From:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
triang 3 USDC
To:
0xb35c341d12c066b443455efe0e1b7022bac94408
triang 3 USDC
Hash:
0x095330472b2671c08811b7c01be52da125b40b46ce041b89a06ecafe63b84ff0
From:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
triang 0.00127107 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00127107 ETH
Circle
Hash:
0xfe1ecab138338ebb5ccb11ee6194db86b7b8b07513a1b16324ad5851bac54c8e
From:
0x3ae1b3f64711d51b728361b75b1c3fd02ee6587d
triang 0.006 ETH
To:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
triang 0.006 ETH
Hash:
0x440b2401e050936394d4054934ab277940a540121020bae85df47aac18b75972
From:
0xd039edf87883118ea72f51c044028a159875b089
triang 3 USDC
To:
0x3fcd3b8f2a0b8db4ded4d26380b1b3c70a9feac8
triang 3 USDC
Reports
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