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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3fe421134423b05fe677f208ec4c044c5eef9179
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Owners:
balance

Transactions list

Total: 100
Hash:
0x2e3c686002f04bb6d0ff508d11d2c9f130f026e7a84c0d897cb09f8177175262
From:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.000086459348566344 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x8785b234d6f189b7b8ba416a1faf4fa9a1014b9ab1966d8c1617f22c830d4b2e
From:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.000588931009859159 ETH
To:
Hash:
0x8785b234d6f189b7b8ba416a1faf4fa9a1014b9ab1966d8c1617f22c830d4b2e
From:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 118229520000000000000 ERC20
To:
Hash:
0xa6662843fe6d42b276515f1288ec0e07bc89158e2804cee9ba0c488ce1946e76
From:To:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.0135 ETH
Hash:
0xa24c8b036457c2f62890d7a46e7a85b160643e0063b1caf4b12f87eed7dbc2ed
From:To:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.009269408054183 ETH
Hash:
0xf33d990d48c707ee38258ea81a6473f57b70f20e27b44c8a9efea62cc563222b
From:To:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.019865904567978 ETH
Hash:
0x2d1b045ce6bd9bd60e7df3245a634feb7c7652867fa453777b3ce9edbdfde791
From:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.26914039389999866 ETH
To:
Hash:
0x15a5b4d5d480c44a8a0e5749f79b20ef9750f2a8ba1ca7d0c8973092bf828deb
From:To:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.20844714034188244 ETH
Hash:
0xd0e7ea9474a4fb6b7f990a19b9f424d6ee2145f5ec341426f6b90605302a4dba
From:To:
0x3fe421134423b05fe677f208ec4c044c5eef9179
triang 0.026613528535754997 ETH
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