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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
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balance

Transactions list

Total: 228
Hash:
0xab869b21bdb95d17e59161b941a8f17a077825dab81f2cc18a37aaceea8944f3
From:To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 900 USDC
Hash:
0x549ae81e7d4b3f4372eb502737ac0b6ee84c7cdfc02aa820ccbe7ea4497bcf9d
From:To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 500 USDC
Hash:
0x2d8aff267387a25931a0853a2d9d2fe2c5390ac5b313266b0ee8c71fcf70c0a8
From:To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 4200000 ERC20
Hash:
0x3ff25b8d4de1fc0e883e0a719b5f87dc3f4a6a3cbe2099349ea8ae71eddbadcc
From:To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 420 ERC20
Hash:
0x97ef2f6df10902758b188d952b5c1a1fb6db0ffac5879e7715b6c313d7eed328
From:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 0.00123157307354578 ETH
To:
Hash:
0x253ebb8f6d7185f37ef480ed4125b9310393f80628617e2900530dc3b7d6ec06
From:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 1.5017907634074035 ETH
To:
Base: Base Portal
Hash:
0xc83491d8ceca2ff96c9db613b11136f2321b24110407cd5f1b5bddcd125a12b2
From:To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 2.99517 ETH
Hash:
0x0c73a2c6c76678b6e5dbbdf9e4f25aa6ae361049293b1a9948c710fe3a466e0f
From:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 0.03970106757614754 ETH
To:
Hash:
0x0c73a2c6c76678b6e5dbbdf9e4f25aa6ae361049293b1a9948c710fe3a466e0f
From:
LayerZero.network
To:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 0.000066048869301971 ETH
Hash:
0x858eebc55d0d3665a3c6e19eb71e63ce1e671ff0abc3c30253fe293086c7ae58
From:
0x05c9108d3e5341cf2207e7fd714f6119c5ba944f
triang 0.04792306534733381 ETH
To:
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23
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