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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
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balance

Transactions list

Total: 199
Hash:
0xaa450d5a3b6d3db1251575b03b26faa1f8f43e07838c6a321e9f9b98ad26738a
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
0.4236576263556325 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x8f93c7333520d92d46888a4a6ec12b223f6c82575df14c4d37015ce6f306fdb9
From:
Synapse: Bridge
...
To:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
0.4097652462821294 ETH
Hash:
0xe542904903d0ad5b5431877061a404017280dbf82754ea6388bb7f8e72c0408f
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
8.000361477051047 ETH
To:
Hash:
0xd50d3dc10cc1bbc5eeb11467b7e8e4a69607d67927cc0e898f16fc0513c44be5
From:To:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
1.66258851 ETH
Hash:
0xec413f3bc84eceddfa2665da9293163141a204ceda78df1d951b81bcb53a1d0a
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
0.007712099296395741 ETH
To:
Hash:
0xec413f3bc84eceddfa2665da9293163141a204ceda78df1d951b81bcb53a1d0a
From:To:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
1.505183563318478 ETH
Hash:
0x01a113ae4be7650b053f4eae700f3740cf55d558af9c800f4a85a3a79b74dff7
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
0.002678701328810933 ETH
To:
Hash:
0x9ddc5693a8d7a9a511aa41639a0f0bbf65b183d786aaa43947a52a1e40789e80
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
0.007834009376788903 ETH
To:
Hash:
0x9ddc5693a8d7a9a511aa41639a0f0bbf65b183d786aaa43947a52a1e40789e80
From:
0x9b3ace0f5404cdd48d0212783419f4f485a52beb
triang
5169.667444 USDT
To:
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20
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