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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5934954703545c2032d4b30437256ba0e7cd081e
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balance

Transactions list

Total: 15
Hash:
0xf5c8d46db3a070a2d7cf5482dfbcda62b60c7dd317929f2edf068a2b7925a6b7
From:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.00004 ETH
Smart Contract - DiamondProxy
To:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 0.00004 ETH
Hash:
0xf289690563d096fcee5266d017cfe9b2e07e95219a72c905fd3b42a7935013e0
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 23051000000 ERC20
To:
0x21ce6e5d89cd58145521b879bbe2449cb4b9968e
triang 23051000000 ERC20
Hash:
0x89cfcf1dee48be15b2ac94a4513d149dd6ed185cf9c405ce5d5f7a13bfccf70b
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 23051000000 ERC20
To:
0x21c9aa5ce33eb5ecf3cb2c3cb8e3c0343e49968e
triang 23051000000 ERC20
Hash:
0xeb77ee1828790294f29c0ff5289fbc6264c665f32bae683d376ecfe4ecc0760b
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 0.009315671722726472 ETH
To:
0x21c99510bc36bcd66e9886c77c6ca6d41486968e
triang 0.009315671722726472 ETH
Hash:
0xeee01fcbb3fa78de70e14bc2375dee4fdac4cdde80399a5a46339e10e335ab10
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 0.000714975156746529 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000714975156746529 ETH
Circle
Hash:
0xeee01fcbb3fa78de70e14bc2375dee4fdac4cdde80399a5a46339e10e335ab10
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 23051 USDC
To:
0x21c99510bc36bcd66e9886c77c6ca6d41486968e
triang 23051 USDC
Hash:
0x720611f7886e2c1fd0376e1d7bfadc3960db0c78e632266543b0fc00aadd64cf
From:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang 0.01 ETH
OKX
To:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 0.01 ETH
Hash:
0x1176518fa7654be139e25e4613c0f7f5d0996f5d86752a6a7b1c1ab8312ddf27
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 2742 ERC20
To:
0x3e7ab16d1b3718b030e70ccaff3899c564de095c
triang 2742 ERC20
Hash:
0x30d555cfb8f4a6ee4720907513a8817d088457b42fce4f0dffc244917fca7207
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang 23051 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 23051 USDC
Hash:
0x854469805fdca2ef48b29e4eb2712c03f3cb7433a5956edc0107f7d24ecb1788
From:
0x5934954703545c2032d4b30437256ba0e7cd081e
triang 0.004929809231659467 ETH
To:
0x21c99510bc36bcd66e9886c77c6ca6d41486968e
triang 0.004929809231659467 ETH
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