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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x546d12395885dad01899705516cab9035a26eecc
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balance

Transactions list

Total: 21
Hash:
0xcc645c3f4e612e65f9bf41ed2783a5052e608e4178000971e30e190d72dd27cb
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.014096712508318718 ETH
To:
Hash:
0xd856cdef33c0752cacfdcf45c1d8f34722964135b31343e60d71a5f443d5a73f
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.002101012941339879 ETH
To:
Hash:
0xd856cdef33c0752cacfdcf45c1d8f34722964135b31343e60d71a5f443d5a73f
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
19518.079505 USDC
To:
Hash:
0xd3e6f770e77a97c9d7197671ff584834f0dd84df4c9c5063ddc3dc61055e99b3
From:
Across Protocol: Relayer
...
To:
0x546d12395885dad01899705516cab9035a26eecc
triang
19518.079505 USDC
Hash:
0x79d8dcb1d407b4726257e5da1d4017be6709c7c63ae6ff4f70cbbdd4bf23daa6
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.008361374552807367 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x79d8dcb1d407b4726257e5da1d4017be6709c7c63ae6ff4f70cbbdd4bf23daa6
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
19597.101534 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x7ec05ad595305b52922cef07d0e16b22c5245d8be3ba149af480fc6a15f7a19f
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.001858923374663786 ETH
To:
Hash:
0x80d91906cef29c07da34d59a4cc5546a371bd60ea4401e07a62d31adfe5e7b58
From:To:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.01700037 ETH
Hash:
0x09897ef79844e09e197690f577dc09402adecce2b905619c9726f4512c45bd74
From:To:
0x546d12395885dad01899705516cab9035a26eecc
triang
19597.101534 USDC
Hash:
0x6f5ab4a74954421b9e9c4cf97fa6b0d226d50c1418cbff34f5b6024b7c6a9fae
From:
0x546d12395885dad01899705516cab9035a26eecc
triang
0.01121776746999266 ETH
To:
1
2
3
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