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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Copy
Owners:
bridge,
layer-2,
Immutable X: Bridge,
Bridge,
Immutable X Bridge
balance

Transactions list

Total: 1512332
Hash:
0x7494057d1c12a543e99326129f6b6b6b4351ba686c8a13eec6e5feb48c5f73ac
From:
0x298b4d001a1afb68324b9020993757c2687cda2c
triang
0 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0 ETH
bridge
...
Hash:
0x7494057d1c12a543e99326129f6b6b6b4351ba686c8a13eec6e5feb48c5f73ac
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
15766618595500000000 ERC20
bridge
...
To:
0x298b4d001a1afb68324b9020993757c2687cda2c
triang
15766618595500000000 ERC20
Hash:
0x944168dc41d6058075e55a512c8fa5b39a695c2b50edec9f71ba86bb72ab0bdc
From:
0xe1db827d1513dd7770f35b427253d44d9cd956e4
triang
0 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0 ETH
bridge
...
Hash:
0x944168dc41d6058075e55a512c8fa5b39a695c2b50edec9f71ba86bb72ab0bdc
From:
0xe1db827d1513dd7770f35b427253d44d9cd956e4
triang
2.15e+21 ERC20
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
2.15e+21 ERC20
bridge
...
Hash:
0xd967587c688fe96c0b67e82ce49761d34e2fae00f240962fe4b026b3f13433f2
From:
0xadf858ec9c686063ccea0a17fef88831268e9dc0
triang
0 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0 ETH
bridge
...
Hash:
0xd967587c688fe96c0b67e82ce49761d34e2fae00f240962fe4b026b3f13433f2
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
12034369054300000000 ERC20
bridge
...
To:
0xadf858ec9c686063ccea0a17fef88831268e9dc0
triang
12034369054300000000 ERC20
Hash:
0xf9df6e0b3ff70a7a519f4040deb5d61e836341ab968930f1ad45a5c09c749c5e
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.0010360019 ETH
bridge
...
To:
0x86f7c14a3563f0b2fe8fd55efd39755053a1e414
triang
0.0010360019 ETH
Hash:
0xf9df6e0b3ff70a7a519f4040deb5d61e836341ab968930f1ad45a5c09c749c5e
From:
0x86f7c14a3563f0b2fe8fd55efd39755053a1e414
triang
0 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0 ETH
bridge
...
Hash:
0x48621d763b74bb20ff4c01a05f001d56a2e1335a473f1dabf11e18ff1331e558
From:
0x1923188824df5580d75618cf8cc7ccc3e13db339
triang
0 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0 ETH
bridge
...
Hash:
0x48621d763b74bb20ff4c01a05f001d56a2e1335a473f1dabf11e18ff1331e558
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
9.34744 USDC
bridge
...
To:
0x1923188824df5580d75618cf8cc7ccc3e13db339
triang
9.34744 USDC
1
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151234
Reports
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