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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
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balance

Transactions list

Total: 20
Hash:
0x0ff5fb68493560b4b279fd63c9b093bb49c9811724aff762e5707c60c2d6ca79
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.051729411357488 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x75a2494fb21baca67ec21fdf0ebe10832b03b31a41e7c06d718d4bbd852542cf
From:To:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.059657684208014414 ETH
Hash:
0x8d931fbda274ad59ab6efc96f60ef16944fb6b9cdf725aceeeb26b363ad54e97
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.003808933721847493 ETH
To:
Hash:
0x813664cee5c86165c438ea1eb9c972142c555c08b70d5ed00822b78c109f40d6
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.00466009330650428 ETH
To:
Hash:
0x789668029941e8ca26316286b08b8a57bf0a82fee38eeae8ac3c5eeb47ad1ee6
From:To:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.005977238675125124 ETH
Hash:
0x90f6616f80561fe195ab3011767f3cb4a1b0988b6368b4e8edbea7a6e43a8f67
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.00593186856478448 ETH
To:
gnosis-safe-multisig
...
Hash:
0x32d7338b74eb442fe64299334db0125215f769af3ee5b989f53d2227f6ea723a
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.008673315234846076 ETH
To:
Hash:
0x90adf90591a1755df6e1d418bd685a8ab92bd040be541704e77c23636dd1997e
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.007429064461466695 ETH
To:
Hash:
0x90adf90591a1755df6e1d418bd685a8ab92bd040be541704e77c23636dd1997e
From:
LayerZero.network
To:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.0008062958410269 ETH
Hash:
0xb6daebbb5b562be69068691d509524b108cf83c12a9771a056f751f07b0a29b7
From:
0x21adf65df8f8660f9d8fb55cd359814c6f545f48
triang
0.076012475 ETH
To:
1
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