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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x06c3f191204cc795eca752e0956b359ff7a8b488
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balance

Transactions list

Total: 73
Hash:
0xa06648060cd6828fc1850ad7b0fe288b142a55bb942ba89f91b49e98d6773940
From:
0x611024b3b9852347f2532691cbce0467785e966a
triang
7858.549821 USDC
To:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
7858.549821 USDC
Hash:
0x2a7108c1c598f21d10e4fc91040219f7fed19a70ed0bd30025e557a377d9bc5d
From:
0x11a7c4083eb4bb22414fcc78fb55a704221cdd5f
triang
1087.531983 USDC
To:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
1087.531983 USDC
Hash:
0xfd92765c3474a01a440e57fbacd36f45588de4ae126c7ede90b037afa625eb65
From:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
0.0009527792 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0009527792 ETH
Circle
Hash:
0xfd92765c3474a01a440e57fbacd36f45588de4ae126c7ede90b037afa625eb65
From:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
6999.824372 USDC
To:
0x4240b755a3e20a4ca734bd5076bb4507e37d01e1
triang
6999.824372 USDC
EigenLayer Exploit 04-10-2024
Hash:
0x97ded500d8a40c6f9a010b08e0b2b92fed129b5b7ae0c0bba874dc31829fc670
From:
0x5a126a31718135310f2833b0f7a76524a2285db7
triang
0.0009576 ETH
To:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
0.0009576 ETH
Hash:
0x34f586181ec912dc692a0716b73723278d86c5435fde50536b7a382d1777faf4
From:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
0.000991704 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000991704 ETH
Tether
Hash:
0x34f586181ec912dc692a0716b73723278d86c5435fde50536b7a382d1777faf4
From:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
6497.574355 USDT
To:
0x4240b755a3e20a4ca734bd5076bb4507e37d01e1
triang
6497.574355 USDT
EigenLayer Exploit 04-10-2024
Hash:
0x028e8e5c109ea3632013d493c1f7b9977d68cb284ca580b6184cb639dc1d3f2f
From:
0x5a126a31718135310f2833b0f7a76524a2285db7
triang
0.00204624 ETH
To:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
0.00204624 ETH
Hash:
0xba0f2d5b51382dbbe0401e1b0a67618902fc172ff96b76cc8f4f772a62123875
From:
0x11a7c4083eb4bb22414fcc78fb55a704221cdd5f
triang
6999.824372 USDC
To:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
6999.824372 USDC
Hash:
0x97f35a9d5fab8dd74e2dc1b0c1075a1d3c9034696f31a9b0b101747ba35609bd
From:
0x06c3f191204cc795eca752e0956b359ff7a8b488
triang
14.739633521132696 ETH
To:
0x4240b755a3e20a4ca734bd5076bb4507e37d01e1
triang
14.739633521132696 ETH
EigenLayer Exploit 04-10-2024
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Reports
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