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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
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balance

Transactions list

Total: 338
Hash:
0x5bf312269190f6be2b37826c99734c3a3fae0c767e283e691064534ec27f41c5
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.5011772046440783 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang 0.5011772046440783 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x79da2012d3a2e176ae3d910c2da05b9a44144b6bb28ff2ae21c19ac17d099a28
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.00188904940276851 ETH
To:
0x5ae97e4770b7034c7ca99ab7edc26a18a23cb412
triang 0.00188904940276851 ETH
Hash:
0x79da2012d3a2e176ae3d910c2da05b9a44144b6bb28ff2ae21c19ac17d099a28
From:
0x0000000000000000000000000000000000000000
triang 405 ERC20
genesis
...
To:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 405 ERC20
Hash:
0xcc30f4b4910388d84080818138a31bea5a908d0da98083acfe51432d528b8b4e
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.22138668538941264 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang 0.22138668538941264 ETH
Hash:
0xcc30f4b4910388d84080818138a31bea5a908d0da98083acfe51432d528b8b4e
From:
0x862994a56c5fe5eeba5aa633c4302647ae4d44a3
triang 4687 ERC20
To:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 4687 ERC20
Hash:
0x98b629e01929a4306cca5b1023677cecf9be9fb5f4c3f9c066441fcac0ae5049
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.10111528018642789 ETH
To:
0xb4a8d45647445ea9fc3e1058096142390683dbc2
triang 0.10111528018642789 ETH
Across Protocol: SpokePoolVerifier
Hash:
0x25c47bea223e4b196a3ceb4b38ca21315002b0e8c4b93b4579e9c9c29e5b8f3b
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.04007711734267561 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang 0.04007711734267561 ETH
bridge
...
Hash:
0x39f86046ce11d01b64a81b40bc5905087a39f17d216d63ebffeae490464f1d63
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 200000000000000 ERC20
Hash:
0x6a13cd5de34f2338e597ffeab53e0741473a3f52312e3c609acf42b72f9cbf10
From:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 0.00057997814836104 ETH
To:
0x49048044d57e1c92a77f79988d21fa8faf74e97e
triang 0.00057997814836104 ETH
Base: Base Portal
Hash:
0x6a13cd5de34f2338e597ffeab53e0741473a3f52312e3c609acf42b72f9cbf10
From:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang 3e+24 ERC20
To:
0x144b9a09b3d4e88212f69cf21bfde6e3eb64420e
triang 3e+24 ERC20
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34
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