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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
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balance

Transactions list

Total: 279
Hash:
0x52d2a200e4eb6c490a3706539e2fbca5a98e4ee39a70024116edc533589dd2ed
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 0.002704800459248005 ETH
To:
bridge
...
Hash:
0x52d2a200e4eb6c490a3706539e2fbca5a98e4ee39a70024116edc533589dd2ed
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 2098.28793778 MATIC
To:
Hash:
0x83aecad6eb491a977a396dc30b8c5c60f1f311175e89acca793a6765eeda0821
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 0.000741670630778864 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xd89a4fe1c05fa69e842beb8621ba46a787d71053fd3d8a687406e5724a906f86
From:To:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 2087.48063204 MATIC
Hash:
0xc1557cce0673bafcacd25a5f26efcd2e59d6acb57022b442b2c4dedc3c6095c5
From:To:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 10.80730574 MATIC
Hash:
0x468bf99a98419559235634dfee6736932184eca730077685134daab042725463
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 0.6232192421481028 ETH
To:
Hash:
0x468bf99a98419559235634dfee6736932184eca730077685134daab042725463
From:To:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 7187168047966726 ERC20
Hash:
0x1ec29f8bfdac1108c44e7de8ab5697ad3b1ae7010d4176e2bfe08146ff1affa4
From:To:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 0.62056252 ETH
Hash:
0x4a4ec2beab452cd5fb753c5b57613e3737a293dd2ec21c39f872b6d5488994cb
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 0.005667529967252725 ETH
To:
Hash:
0x4a4ec2beab452cd5fb753c5b57613e3737a293dd2ec21c39f872b6d5488994cb
From:
0x98b3d383627b6bfe7f8299c105f8e774c9e42518
triang 1.6996830760763235e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 1.6996830760763235e+21 ERC20
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