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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
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balance

Transactions list

Total: 14
Hash:
0x428e7173768d22b8c6cfdc003a6bd0c6aab1c247e8c17ed8901a74ffd9427ba3
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.003216640723110603 ETH
To:
Hash:
0x428e7173768d22b8c6cfdc003a6bd0c6aab1c247e8c17ed8901a74ffd9427ba3
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 53.0712 USDC
To:
Hash:
0x43f881c6f0459f13f128170a81f29e1300bdfa36afd5af2f381f897f720ed5cb
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.00064751429334457 ETH
To:
Hash:
0x073c14bc46362787965b0cccd401266b0c5c8c1acf6196e6dbdd2ffa4cb8bddf
From:To:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 53.097021 USDC
Hash:
0xb8aeda2578cf101e9ea55f4515226d074180ccfdde18d6ab1bb2af0a643de541
From:To:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.0178818602546424 ETH
Hash:
0x13f1869f53bf966e53fabe43c0acb1741d9e868beb8b62861592865b3ae84a69
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.000352944293238177 ETH
To:
Hash:
0x13f1869f53bf966e53fabe43c0acb1741d9e868beb8b62861592865b3ae84a69
From:To:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 340267 ERC20
Hash:
0x9c7f03d71d52c6dec143ab40e32d1b339bdc9af1b23e777446042e4d3ae908f0
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.004163148897672704 ETH
To:
Base: Base Portal
Hash:
0xf9e27e83975e847f9d7ddc70e98dbc1c48f5d4f5fde149f33057a11df297f99b
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.0006223691084818 ETH
To:
Base: Base Portal
Hash:
0x02280fcd8928eb81c65b907dc56cc50ca2000dc511f1977745a1fa77c78d55e7
From:
0x9b3e94b4ddbbd8ad8cc81f30aa23aa17fc44fc52
triang 0.010784588600461545 ETH
To:
Smart Contract - DiamondProxy
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