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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
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balance

Transactions list

Total: 66
Hash:
0x266c45b4fbc33783fe4c2b3349f43f2397717fc5ccbd95a3a3d5f60b3a9add4f
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.03903381289205999 ETH
To:
Hash:
0x9fa8900770e9e77fd6385c5839fc75db3ebebb7eb9130653129bacf6c5bbd6ca
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.02629250002175828 ETH
To:
Hash:
0x9fa8900770e9e77fd6385c5839fc75db3ebebb7eb9130653129bacf6c5bbd6ca
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 16364.305911 USDT
To:
Stargate Finance
Hash:
0xbc495383b6b51801d170fd03707a06e30bb875c0187f640b879036e65685ad3b
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.003599894716603938 ETH
To:
Hash:
0x44f58fcb4b22fb5928cba406a08d9189660c926bcaa4693c3e1e495d69b5f84d
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.01025438884347834 ETH
To:
Hash:
0x44f58fcb4b22fb5928cba406a08d9189660c926bcaa4693c3e1e495d69b5f84d
From:To:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 52.576186 USDT
Hash:
0x44f58fcb4b22fb5928cba406a08d9189660c926bcaa4693c3e1e495d69b5f84d
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 53640610791666740000 ERC20
To:
Hash:
0x57b0a99510e2dc50f1cd9458186f9b569bd63dca2cc5e093112cbe771cd58591
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.003210998922799616 ETH
To:
services-solutions
...
Hash:
0x27066fe50c062c7b586f66cc9d02db7ab6a5ee549cda3e38c6bef7a6a938f224
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 0.017148741008014588 ETH
To:
Hash:
0x27066fe50c062c7b586f66cc9d02db7ab6a5ee549cda3e38c6bef7a6a938f224
From:
0xb3c9effe909a737621b929600c6bd1e5a62f43c5
triang 1.0000011947558646e+24 ERC20
To:
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