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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x23ddd3e3692d1861ed57ede224608875809e127f
Copy
Owners:
bridge,
Bridge,
Near: Rainbow Bridge,
Near - Rainbow Bridge
balance

Transactions list

Total: 125292
Hash:
0x9d300b1c4c2aec1cbea99f9640378e0951c1b43179abf90c8fadf945c92803c1
From:
0x4fa00f02527e50a0fd5c38979b1201594486e4cf
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x9d300b1c4c2aec1cbea99f9640378e0951c1b43179abf90c8fadf945c92803c1
From:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 1.2e+22 ERC20
bridge
...
To:
0x4fa00f02527e50a0fd5c38979b1201594486e4cf
triang 1.2e+22 ERC20
Hash:
0x3c9816a0439a2dfa338f7b8dfe50374a158931b1bcafc3aed4d68f8b52ccb913
From:
0x700e9d5be334282ba5d46d72cb1da1a17ced425b
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x3c9816a0439a2dfa338f7b8dfe50374a158931b1bcafc3aed4d68f8b52ccb913
From:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 2181.25576 USDC
bridge
...
To:
0x700e9d5be334282ba5d46d72cb1da1a17ced425b
triang 2181.25576 USDC
Hash:
0x5e8bb575760b0152d6b4e8141578f96ff2c1ca4c227c7d61898cbd267de3a74e
From:
0x6889de313803839ce3e15996a86167f639b4a634
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x5e8bb575760b0152d6b4e8141578f96ff2c1ca4c227c7d61898cbd267de3a74e
From:
0x6889de313803839ce3e15996a86167f639b4a634
triang 7.199028450190075e+22 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 7.199028450190075e+22 ERC20
bridge
...
Hash:
0x7acd4828a3d6e35ebcf2e77dfe854d16a8a3b0228123b508765e131acec0d065
From:
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0x7acd4828a3d6e35ebcf2e77dfe854d16a8a3b0228123b508765e131acec0d065
From:
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675
triang 1.211433269101724e+22 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 1.211433269101724e+22 ERC20
bridge
...
Hash:
0xb15c2b9f5f196b8f50989bf523be6f2cd7bcb761fc31b7f15d58f7dc4a1bdcce
From:
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675
triang 0 ETH
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 0 ETH
bridge
...
Hash:
0xb15c2b9f5f196b8f50989bf523be6f2cd7bcb761fc31b7f15d58f7dc4a1bdcce
From:
0x65a8f07bd9a8598e1b5b6c0a88f4779dbc077675
triang 44858104901235830000 ERC20
To:
0x23ddd3e3692d1861ed57ede224608875809e127f
triang 44858104901235830000 ERC20
bridge
...
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12530
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