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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x259857b09020175c1789ce4e47321a492ebb6c41
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balance

Transactions list

Total: 1382
Hash:
0xaf01e3a28729449626e67b999ec1903973ddc41fe69d999c51c983860552e390
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.02311252432316096 ETH
To:
Base: Base Portal
Hash:
0xdde4b6aee9f3a94b47d1fbd800c3f84322389d439e4573c5ac25def8bd281a29
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.025224720481918258 ETH
To:
Hash:
0xdde4b6aee9f3a94b47d1fbd800c3f84322389d439e4573c5ac25def8bd281a29
From:To:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.0000168 ETH
Hash:
0x37f750481cf79c91e917ca73f2487979babcc8a3677c09e5ad042f73212f4f13
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.0236321208995167 ETH
To:
Hash:
0x537feee0d8a5d17f6acd47da7684a26d2c8c761fc1067bb79bcda3df9a1e31de
From:To:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.0711 ETH
Hash:
0x4207b0aee808a2749d29a9f401bda64bf8ccc2df2467294a1ddbdb6f1c44a0b5
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.01186829524538055 ETH
To:
bridge
...
Hash:
0x3c163bacaddd8d4f556741d2cb6fc31c3d5f2dc64dc345a457226bb2736acc66
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.04209673478602053 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xbd22c0158b6d5a96ccc57e9f9dcb85fd82a8d764d02465d26d69611c31726589
From:To:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.05 ETH
Hash:
0x412c4c76c788edce59fb287e477cce7578edb10cdccc904c473595cb0591b0c5
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 0.0005655469679803 ETH
To:
Hash:
0xe3bbe13cdc28def7bdf67933822102d06e44d4028801eb72e21b2d717e97e680
From:
0x259857b09020175c1789ce4e47321a492ebb6c41
triang 1.000256617860898 ETH
To:
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139
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