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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x14e2fcb696cd915924a85c312c9811be7f12e943
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balance

Transactions list

Total: 335
Hash:
0xc64f45b36f00db493a059ebaed48793a0a8dbb4c85c45f1a7b04e73649eca203
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.650700019855199 ETH
To:
Hash:
0x9119e71cfabf660de1fd278c3c8687646846acba49da263d1ddfd4fc89c2aac6
From:
Synapse: Bridge
...
To:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.7440717524976157 ETH
Hash:
0x40b9297e0673bf64c79108eab1f97b99092478b52f95b76000ee6687219d4525
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.336852967014195 ETH
To:
Hash:
0x99a4bf8629daa9ea1d255e8f34424e3b2b8e4fee727b4741a9a40651c28f81ea
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.000745005841958346 ETH
To:
Hash:
0x30822acab3ea79582f9c388bee8f916111feed0aacff6009d3975a839e8ba49c
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.002424273789320244 ETH
To:
Hash:
0x30822acab3ea79582f9c388bee8f916111feed0aacff6009d3975a839e8ba49c
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 99.166434 USDC
To:
Hash:
0x30822acab3ea79582f9c388bee8f916111feed0aacff6009d3975a839e8ba49c
From:To:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.04288079745013609 ETH
Hash:
0x8e570ba085542941c8bc2ca6ce3b1989504a2e55e581bf52de2243570168c00a
From:
Synapse: Bridge
...
To:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.1712701130152851 ETH
Hash:
0xbb580865cef1939ebd222cadfd9bd6e52fb34f9d1fd7e61b3cf5d609cbc8ebea
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 0.001137166158568411 ETH
To:
bridge
...
Hash:
0xbb580865cef1939ebd222cadfd9bd6e52fb34f9d1fd7e61b3cf5d609cbc8ebea
From:
0x14e2fcb696cd915924a85c312c9811be7f12e943
triang 600000000000000000 ERC20
To:
bridge
...
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