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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc3fce25172e39709df49e50de89a1df3bce00457
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balance

Transactions list

Total: 5
Hash:
0xfcd4b5149e9cd93cfabaaba331a32c200a657004f531be31d94ecdb7d46c3316
From:
0xc3fce25172e39709df49e50de89a1df3bce00457
triang 0.002407986 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang 0.002407986 ETH
Coinbase: Miscellaneous
Hash:
0x6049d5e61627bb92462e055c8a1b6dba5e5efbfb1ef9a8cd944e5efdc07a0b72
From:
0xc3fce25172e39709df49e50de89a1df3bce00457
triang 0.000392014 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000392014 ETH
Circle
Hash:
0x6049d5e61627bb92462e055c8a1b6dba5e5efbfb1ef9a8cd944e5efdc07a0b72
From:
0xc3fce25172e39709df49e50de89a1df3bce00457
triang 300 USDC
To:
0x77d330d8b50fff3eab7bdf03a77626b32f78c624
triang 300 USDC
Hash:
0xfcdbabdb058385e902d35553fca0c7899d5abc20b8e6334c9d17706e8641675a
From:
0x23698adf672e496d8ceb38c7c158aae9559a7f29
triang 0.0028 ETH
To:
0xc3fce25172e39709df49e50de89a1df3bce00457
triang 0.0028 ETH
Hash:
0xa0accd4121071e03666ee0009dc2d7afdb9888cd157015d9c2fe58a40dc7ec69
From:
0x8db26711da0bc255253cb3055451c16e43804933
triang 300 USDC
To:
0xc3fce25172e39709df49e50de89a1df3bce00457
triang 300 USDC
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