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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
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balance

Transactions list

Total: 1426
Hash:
0xb2deb9ef1fc5410a38ae67df87d89d3fdcbc72463b9e6ebbf4b7c8eb614f49bf
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.02880106500271346 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang 0.02880106500271346 ETH
Smart Contract - DiamondProxy
Hash:
0x5ff90878b5aebd44698204ddf5af68fe0d73307e462019ec34169e13bfc56f41
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.00142856787398298 ETH
To:
0x0439e60f02a8900a951603950d8d4527f400c3f1
triang 0.00142856787398298 ETH
Hash:
0x15f4a2e36679bfbfe04adc67a31e685a6cf4a8df2d69913b37242962c8cf6889
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 30000000 ERC20
Hash:
0xa9e365708ccbb7904912b22ac909171c57a3b2b74429b22d6b921cf24892e2c2
From:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 30000000 ERC20
Aave
To:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 30000000 ERC20
Hash:
0xd82db10ae26d30e988934d8c681a9dac1bf1960885bff04364e2fbf7c52f5270
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.013153005094440173 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 0.013153005094440173 ETH
bridge
...
Hash:
0xefa42155e81c0378278cd73e69e3bf65711b18c344c1ff36e5ed05a8972ffd72
From:
0x09d234f510ac67dfb05865a8ff7aed7b231057bb
triang 0.05 ETH
To:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.05 ETH
Hash:
0x334917983656907dcf10d5f0900c2df8d36fa0c5811bb24cec2657b64ad96404
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.019317399370978157 ETH
To:
0x0009b7737f0a4622daa37d736130d75d41bb0000
triang 0.019317399370978157 ETH
Hash:
0x2bef7c91f0b7ba2e7934b85f537d2914137cb1a7089f5ccb9c192da7e3330901
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 0.02637362163169 ETH
To:
0x4f7edec176891827d4945ce3e3ccea3438eeae46
triang 0.02637362163169 ETH
Hash:
0x44a48f6c2019b3888aad43b18db4bcdecd3de0e4318c0d66a60a1828fa559e4c
From:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 1.250478954408065 ETH
To:
0x09d234f510ac67dfb05865a8ff7aed7b231057bb
triang 1.250478954408065 ETH
Hash:
0xab0467a6b8ce1d639f2bc9c13ed5920a797c93c22a0482cbd2cd44282bb187e8
From:
0x338fbdea858e98f4294a73414ce0565a5b1cffba
triang 1.2 ETH
To:
0x008c2b6e55284a2ea09c62d50a7da4c7c151dec9
triang 1.2 ETH
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