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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
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balance

Transactions list

Total: 266
Hash:
0x4ce8bfa5901ccb72f21096be910591ef556adacd59e92fd5a5e8dabc84fb001d
From:To:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
0.016 ETH
Hash:
0xbdd49c9bc1eafb63b2e4d65fc6033d45aa01a27196d5c8588bb1e5c08df30f95
From:To:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
3.99999e+21 ERC20
Hash:
0xb6e2025cb80703ae52c3710da401e8f3dcbec6fde8bd6e37075ad5adc5e0fc34
From:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
15.002201646351427 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x007a1dc48ea1c226369997d7af9393eff5334c2b1c6a879716fc140dc931eabc
From:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
0.230789631693137 ETH
To:
Hash:
0x90fe3c6fd17871a6d719fc4238677509dc0d62070a70c5d83f8b774444a0ce05
From:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
0.005685885743494119 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x90fe3c6fd17871a6d719fc4238677509dc0d62070a70c5d83f8b774444a0ce05
From:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
49795.5 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xb5f325c27ae68b8198c58d6054163c6ce26b6fb04debd04fce3db31446b6f21a
From:To:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
49795.5 USDC
Hash:
0x6e5123b2288059892abdd8ce856d0f9894ecf12bd4185eeb1e7195f26694ed5c
From:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
51.300399286340124 ETH
To:
Hash:
0x9db4a1ef21ac180ea3cbe56a52dbe22662f0cb1bd64b6e1e18511c521de48e3c
From:To:
0x044574455c01d7fc176211f1246d8eaccfd7b0ec
triang
50.99999996 ETH
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