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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
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balance

Transactions list

Total: 81
Hash:
0x09fa859ba07ebf149f8e3465a6b6fe859a907a4cbec4a9ffc747179ba54f289e
From:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.043484002516372064 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x506fffa254e84e21f72629df76fe5e926ec5f8fa363dc9325933101fa2146ae6
From:To:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.03 ETH
Hash:
0x536c815933c0957db884d9dc66ba4f201e1d8095638bb18422e8aee78a0e2dea
From:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.090941443747209 ETH
To:
Hash:
0x9c43abdc7ee369857539a6f2a518e873b6252162462ce1d704caa4a2589c83d1
From:
bridge
...
To:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.07454148208116045 ETH
Hash:
0x74c22455cb82d5de808f52009a7d17306fa0277779eb90fddb10988927a318d5
From:To:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.01105570350418499 ETH
Hash:
0x0256198fec9327f02be2619b4934e7d711460c26af73419d0882462ae697a733
From:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.09574880871759098 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x03e433eb17b37e2198fd8bcaa253e53bf79248a40eb5199ebfa30a10b762b6b5
From:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.18111655738852242 ETH
To:
Arbitrum
...
Hash:
0x302ec6cf0e35826ce773df478ed298382c3ce8a1581878054e8222147ed4f464
From:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 17399 ERC20
To:
Hash:
0x302ec6cf0e35826ce773df478ed298382c3ce8a1581878054e8222147ed4f464
From:To:
0x49bf38bc0333511f8c9fb8f8f1b8cd50ef7b965f
triang 0.0945 ETH
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