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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x254465d5558a53b74b1208f311793b71fca35458
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balance

Transactions list

Total: 1421
Hash:
0x16c798718c910afdc3ca15a634bff73f35631e5bc0f7de3d6d5b32846fe252dd
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.005554331435418445 ETH
To:
Arbitrum
...
Hash:
0xe35b1884f0fc236416c78839714b63a120e2a705e9714603aebfe43c6dd9a8a1
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.017680785429511618 ETH
To:
Hash:
0xda43397c1b0b6189732ec90aeade3a32b3a28b385093180b84ba7d32de5582ef
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.00101599266563955 ETH
To:
Hash:
0xda43397c1b0b6189732ec90aeade3a32b3a28b385093180b84ba7d32de5582ef
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 3150.144784 USDC
To:
Hash:
0x922bd519327c8184ef339a2c37769ad9c36a5e1e511d833f30a3d7cacac9db1d
From:To:
0x254465d5558a53b74b1208f311793b71fca35458
triang 3150.144784 USDC
Hash:
0x4a2a1878aa6657c8c251e1868fed046ce4c08d0a3e8d977926f153bbf504ee2f
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.006141637976342376 ETH
To:
Hash:
0x4a2a1878aa6657c8c251e1868fed046ce4c08d0a3e8d977926f153bbf504ee2f
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 199.275519 USDC
To:
Hash:
0x4a2a1878aa6657c8c251e1868fed046ce4c08d0a3e8d977926f153bbf504ee2f
From:
LayerZero.network
To:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.000128828756706905 ETH
Hash:
0x0900bddd9c8314717696436e3d51df4d725aca0401cd38b87b4a42a14f3a65a5
From:
0x254465d5558a53b74b1208f311793b71fca35458
triang 0.000762028216539048 ETH
To:
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143
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