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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
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balance

Transactions list

Total: 7
Hash:
0x1300d5dbe7234d009c45f6e3f12741fec5949c16001a62ed3c061fcc308cae4a
From:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 0.0824259872443258 ETH
To:
Hash:
0xd313317644ae8c80584a6f29e6dd407dc26903586c09fab62cbe6e7b41f760a5
From:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 0.0023923181556742 ETH
To:
Hash:
0xd313317644ae8c80584a6f29e6dd407dc26903586c09fab62cbe6e7b41f760a5
From:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 255 USDC
To:
Hash:
0x01a3ffe2ab5091365f11077a7cda4ddc3846483286e79083c3bca8fac2ea14f6
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 255 USDC
Hash:
0xb575a8c704cea83f6872f2ed44e23406cd0fe53e6c3301bb2383b4e1ed64005e
From:
Smart Contract - DiamondProxy
To:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 0.0848183054 ETH
Hash:
0x3d83318675ca925878c8a794f349bcd92fb6a1f09a744df700dd2d2ff3b7e822
From:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 0.1096018456 ETH
To:
Hash:
0xd29f71265f274d1013dc913268210719290e2bcbe0340b4b8926d2d0773a31a5
From:
Smart Contract - DiamondProxy
To:
0x2a8db09e9fdcfb764fded87386653b81eaf3c9b8
triang 0.1096018456 ETH
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