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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
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balance

Transactions list

Total: 816
Hash:
0x17aa4234b8ef53f85c63864b01a5b6bb6a0ca76cc53df4014211a094a6b625d0
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.004365610989608 ETH
To:
Hash:
0xc59454b35e07f2117e24932a5c94662dfab58526b6424fa917360a44d659abef
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.004166816526406 ETH
To:
Hash:
0x548d1918e372f34a8fe2e13669047d4443ddc7c123b7c03a1f6bd16ac9746666
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.011495729789825 ETH
To:
Hash:
0x6b86e8fa12be1a5faeec95b7d3a433900ff0646179c70fa35dec5e49a87bd9c3
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.002839239445279 ETH
To:
Hash:
0x061fe4ed2e8edb2ac5c45ce83c6119a5330ecfa354b3003e0af5d38aae7924ef
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.001527380118961432 ETH
To:
Hash:
0x061fe4ed2e8edb2ac5c45ce83c6119a5330ecfa354b3003e0af5d38aae7924ef
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 501.691984 USDC
To:
Hash:
0x6cc919a966043b798330976276a4e760d12b9d01f46356afd72014609406498b
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.13734057115606807 ETH
To:
Hash:
0x6cc919a966043b798330976276a4e760d12b9d01f46356afd72014609406498b
From:To:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 501.691984 USDC
Hash:
0x94d00f432cee4452c4941f913bfe0980011526374d88d50e2073183f8c0ec5e6
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.03295884094642 ETH
To:
Hash:
0x5a4f719b4c32b4c73c7399c54730539e1e8c380805b8ae1b547c54d14839e264
From:
0xb3fd979ae4a1dc51f653b3ca4ed06269608f2494
triang 0.00975334775506 ETH
To:
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