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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
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balance

Transactions list

Total: 19
Hash:
0x3ff8383a6335b7de8932b75d5818860d3ec2ea0904e7140fd9739f580dd0272d
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.012786923757957131 ETH
To:
Hash:
0xed2b5051e70cd8822998fd8619a32ab3d9c93281ee62f164211bdd487a7a8b63
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.03601225286945479 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf95bf4a73b56fd80c4f025310a0e75b43c40e3d90f6de1abac3af93876815bad
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.034244319229002625 ETH
To:
bridge
...
Hash:
0x7c27bb21b1ba67b0b54fe5cbc44b4e739b1ca82925752135dbed005627c5972c
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.002993972396682345 ETH
To:
Hash:
0x7c27bb21b1ba67b0b54fe5cbc44b4e739b1ca82925752135dbed005627c5972c
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
100.932426 USDC
To:
Hash:
0x7c27bb21b1ba67b0b54fe5cbc44b4e739b1ca82925752135dbed005627c5972c
From:To:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.05635654304562002 ETH
Hash:
0x042b911d22158b77c26be0740c86bc41ec88b4a4b2af713af32f1c011999efbc
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.0015354261509856 ETH
To:
Hash:
0x32e851f9f0888f9107ff162f1299158eb50ca687de5f4d5b760957a96f271155
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.002402701782051366 ETH
To:
Hash:
0x32e851f9f0888f9107ff162f1299158eb50ca687de5f4d5b760957a96f271155
From:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
43.10628985726244 DAI
To:
Hash:
0x32e851f9f0888f9107ff162f1299158eb50ca687de5f4d5b760957a96f271155
From:To:
0x0fd3dc2bee3f6c3e4d94da306e0d97cf7e2d3b00
triang
0.02404895305497453 ETH
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