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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
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balance

Transfers list

Total: 5
Hash:
0xcbae41d6bc30af51871ae5eb1ed040db02b7c8e819f0a7b3ced22ba4718db73a
From:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
triang
0.000010977930586608 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000010977930586608 ETH
Hash:
0xcbae41d6bc30af51871ae5eb1ed040db02b7c8e819f0a7b3ced22ba4718db73a
From:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
triang
0.0005 USDC
To:
0x0738b0d394ee8736b6bdbe57ac97050c63a8e7a6
triang
0.0005 USDC
Hash:
0xb074d5f2ba920fcc267a1d28fd9211d2726393649cab5038354052eac40b6054
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0005 USDC
To:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
triang
0.0005 USDC
Hash:
0xb074d5f2ba920fcc267a1d28fd9211d2726393649cab5038354052eac40b6054
From:
0x455bf23ea7575a537b6374953fa71b5f3653272c
triang
0.0000124467894846 ETH
To:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
triang
0.0000124467894846 ETH
Hash:
0x07b935fdf8a7189a3c7b1ebacc67c65a086ee874ddca41a94f1bb0cf937ebdce
From:
0x0738b0d394ee8736b6bdbe57ac97050c63a8e7a6
triang
0 USDC
To:
0xb3d2dccf0b06b62b8fa54ac31e4f7f2892829998
triang
0 USDC
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