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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2796317b0ff8538f253012862c06787adfb8ceb6
Copy
Owners:
Synapse: Bridge,
Synapse Protocol
balance

Transactions list

Total: 1238356
Hash:
0xdb1c50545a976ca1a06e6939c0b0192980f5cbdaa293490a9d8bd64896a4f6e9
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 998494987122457800000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 998494987122457800000 ERC20
Synapse: Bridge
...
Hash:
0x3d914b30e1afdd851882adc59a3ac9f4a01a961b9b3301b7f42700842009161e
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 45000000000000000000 ERC20
Synapse: Bridge
...
Hash:
0x50479caab681bba667a55ae6ca19b5e67a7b03f5647760d41e4e1943e6d6d1e8
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 1.9926989635150754e+22 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1.9926989635150754e+22 ERC20
Synapse: Bridge
...
Hash:
0x572bd1315b78c0a18c5be5d17129d05e2f7f0b8275c486ec7d41c3837f0eaab5
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 1500000000000000000 ERC20
Synapse: Bridge
...
Hash:
0x25019668d47f7d940bc72e8c7ef63000cdbf6def8a3763bce7f60a3ca8b09347
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 969495909457656000000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 969495909457656000000 ERC20
Synapse: Bridge
...
Hash:
0x56d61f97178eff7ff949ea68545443b6bcacd2bb88494d47176efd82be01b414
From:
0x7e7a0e201fd38d3adaa9523da6c109a07118c96a
triang 807292687687253600000 ERC20
To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 807292687687253600000 ERC20
Synapse: Bridge
...
Hash:
0x9c829e29eb69a9bae71c7a53da085b31578ef7bb35831ea0be8259a987200233
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 995000000000000000 ERC20
Synapse: Bridge
...
Hash:
0x4c50fdc707f9a68ebd4288ac8923932d8db396c524a3fc1dfb5d82e97864ff2d
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 3.1191772402840843 ETH
Synapse: Bridge
...
Hash:
0x4c50fdc707f9a68ebd4288ac8923932d8db396c524a3fc1dfb5d82e97864ff2d
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 3.1191772402840843 ETH
Synapse: Bridge
...
To:
Hash:
0x4c50fdc707f9a68ebd4288ac8923932d8db396c524a3fc1dfb5d82e97864ff2d
From:To:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 0 ETH
Synapse: Bridge
...
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123836
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