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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
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balance

Transactions list

Total: 3497
Hash:
0x929af0b8e47fcf1e747287eb467d212d3e569f4ccf47e8ca1b387bda04743768
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 4.070051003773625 ETH
To:
Hash:
0x2f287e850ae3cec31f15dfbe4de55b6d8dfa3f63335d28529d26da13d33b963c
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.000416081377900688 ETH
To:
Hash:
0xd19123f63833422e098a42c2c3e7baf79b1b307283956293dbab7736c5be7f50
From:
bridge
...
To:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.07550249057451924 ETH
Hash:
0xd2307d2b8af9a6eb12e20c0d94a028ae5ba5520f3e1b3150eaba1f3a5c31b22e
From:
Stargate Ether Vault (SGETH)
To:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.6433353833451756 ETH
Hash:
0x4017d2fff737a38d8ca0f4e061f0be152ac8fb3c075f022a19b134a7cbcbd4af
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.000118087299647808 ETH
To:
Hash:
0x4017d2fff737a38d8ca0f4e061f0be152ac8fb3c075f022a19b134a7cbcbd4af
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 1.5067176084471672e+21 ERC20
To:
0xbf1513cf33a4a6df7561d143ff68c99d3f9aeb52
triang 1.5067176084471672e+21 ERC20
Hash:
0x39e8389a98a19886f8d287c7d46dfb67ac662458549e582fcfbf6c5dd2ac3fcb
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.000130784541868008 ETH
To:
Hash:
0x3f8213a1e5489f19d10cc3e7678e27de46944a66ce2e4ff77e0c8b1b854e5ef6
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 0.000531482163814896 ETH
To:
Hash:
0x3f8213a1e5489f19d10cc3e7678e27de46944a66ce2e4ff77e0c8b1b854e5ef6
From:
0x222e859cb744eba5dcaf5224f52b69cb1bd72456
triang 2.045075554524302e+21 ERC20
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 2.045075554524302e+21 ERC20
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