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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
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Owners:
take-action,
Multichain Hack Alert 1448
balance

Transactions list

Total: 1328
Hash:
0x70b31a19df78f8607fb86de6f804d5de882a8fe7181d7fdef2186a3635fe27c9
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 0.050917949229176 ETH
take-action
...
To:
Hash:
0x7db1861bc515e3db5e6b1db59b858c7dcc60a7bd3e7363b8ff501822a054d1b5
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 0.096152416837534 ETH
take-action
...
To:
Hash:
0x44eb5a4b0e63620f42507cdbf1488f330222718f9d566ce0ffc820e0b7ac5c07
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 0.017514695171550645 ETH
take-action
...
To:
Hash:
0x01dec6c16bc8258bb1effd0f086967544c54ccaba59ed9b4b3710be739a81d9c
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 2.000435352361472 ETH
take-action
...
To:
Hash:
0x955ff412cb6b46f2659125504b5d4ce1b6441df837b79d4b4587f02a5029f4aa
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 3998 USDC
take-action
...
To:
Hash:
0x955ff412cb6b46f2659125504b5d4ce1b6441df837b79d4b4587f02a5029f4aa
From:To:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 2.194306943835083 ETH
take-action
...
Hash:
0xd5ab708ec3fd14412a897be61c8cd6fa706bd79d138d619c3ba4f8ece6c1ca2e
From:To:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 3998 USDC
take-action
...
Hash:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 0.00881157431668311 ETH
take-action
...
To:
bridge
...
Hash:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 500000000000000000 ERC20
take-action
...
To:
multichain
...
Hash:
0x9b4c9ee7a8236e51785fe570aed62c3d39ed8d38546f257f4454c77d68a7850c
From:
genesis
...
To:
0x1b523077bd011cdb030f506484cc8f2d3bdb64bb
triang 500000000000000000 ERC20
take-action
...
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