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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
Copy
Owners:
bridge,
Across Protocol: USDC Bridge Pool,
across-protocol
balance

Transactions list

Total: 13606
Hash:
0xe2d9edc8f4a7ee2466f5024a5e78849c715b76c249d0c6ebc51f74bde1f41bff
From:
0x529408a6962bae6ca5328874d633738116b89b05
triang 0 ETH
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 0 ETH
bridge
...
Hash:
0xe2d9edc8f4a7ee2466f5024a5e78849c715b76c249d0c6ebc51f74bde1f41bff
From:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 101.441946 USDC
bridge
...
To:
0x529408a6962bae6ca5328874d633738116b89b05
triang 101.441946 USDC
Hash:
0xbea1249137babc68449502e14c293fc02bd4679711231a241e4475c53261624f
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 8271 ERC20
ethereum-foundation
...
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 8271 ERC20
bridge
...
Hash:
0x60757387a8fa73548b41b53be69423b4a71c5713e06d57cf3c39b449297ad6df
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 3999990000 ERC20
bridge
...
Hash:
0x7365d8f985442c9316273d1469764cedd763f17005230b8342233cb942a11cce
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 3999990000 ERC20
bridge
...
Hash:
0x41b800d6a6abe9ceae08f7b3fc072e69cc29035f51da77586c44c1bb0210913d
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 100000 ERC20
Circle
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 100000 ERC20
bridge
...
Hash:
0x45cdec85f468973e07bc57985fb84542ac25381ce35f464f78ea62824b2bd81a
From:
0xb656744d0a893f98df21df88da2ee183d620bb59
triang 0 ETH
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 0 ETH
bridge
...
Hash:
0x45cdec85f468973e07bc57985fb84542ac25381ce35f464f78ea62824b2bd81a
From:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 101.09409 USDC
bridge
...
To:
0xb656744d0a893f98df21df88da2ee183d620bb59
triang 101.09409 USDC
Hash:
0x8bbcaf3c946a13da6cb912302a5a650737a81ff2b50645759f691290e883d7a3
From:
0x52fa2bc075ddf5b2b601b4906e171658e75379d8
triang 0 ETH
To:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 0 ETH
bridge
...
Hash:
0x8bbcaf3c946a13da6cb912302a5a650737a81ff2b50645759f691290e883d7a3
From:
0x256c8919ce1ab0e33974cf6aa9c71561ef3017b6
triang 121.312803 USDC
bridge
...
To:
0x52fa2bc075ddf5b2b601b4906e171658e75379d8
triang 121.312803 USDC
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1361
Reports
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