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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
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balance

Transactions list

Total: 24
Hash:
0x1d675d7cfb07b385d21d1fff4fe7b12f78d45ad60a7e4222ec64258a723fe0d2
From:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
0.03650992581370178 ETH
To:
Hash:
0x09e65941738e4110fe69835b32ac1f74b6034752e7ffffe0103946cf9162c505
From:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
8.33138655912889 ETH
To:
Hash:
0x2f9eb8e84f185c9f5ad611447994f611a00809d5f787c7fe0fa2465fe4235b28
From:To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
8.33213 ETH
Hash:
0x02bc1279d85a93d4f10177107830e768ac188e30bf11e91db95e1adcb45a62aa
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
2.4969286349273036e+22 ERC20
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
2.4969286349273036e+22 ERC20
Hash:
0x02bc1279d85a93d4f10177107830e768ac188e30bf11e91db95e1adcb45a62aa
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
3660000000000000000 ERC20
Hash:
0x02bc1279d85a93d4f10177107830e768ac188e30bf11e91db95e1adcb45a62aa
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
100000000000000000 ERC20
Hash:
0x02bc1279d85a93d4f10177107830e768ac188e30bf11e91db95e1adcb45a62aa
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
0.1 USDC
Hash:
0x02bc1279d85a93d4f10177107830e768ac188e30bf11e91db95e1adcb45a62aa
From:
Smart Contract - DiamondProxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
0.035 ETH
Hash:
0x2b0d74c08c0200147e969a94b54aa4412fc5b4361c091d0f3d392e1bd0e79359
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
160000000000000000 ERC20
Hash:
0x85c0dd716e29c70b6745610951786649f9c3bc02e058ed81a55554020179c47a
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x0ac8d041230e96f2d86bed2805ad0e9a62023fac
triang
30000000000000000 ERC20
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