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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
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balance

Transactions list

Total: 144
Hash:
0x9da5684c33ef8ce0af79cf7a4f2c4d76aad1e27878c24ffa538497833e18bf30
From:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
0.00368077052820192 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x9da5684c33ef8ce0af79cf7a4f2c4d76aad1e27878c24ffa538497833e18bf30
From:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
101 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x796621fc68677fb72c1ec4cb809f746ead6b827340428f04fa2849f95c8397f9
From:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
0.000879779557801075 ETH
To:
Hash:
0x39ea5ad5977c9d492a23ee1d823d9157e321d2cc51fb79c13a0f94ffa8d8d2f7
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang
299000000000000000000 ERC20
bridge
...
To:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
299000000000000000000 ERC20
Hash:
0xb3a7981b716efd03639ba57e1e7668b069a155055d5069c0da6458ee3c41a12b
From:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
0.003598571 ETH
To:
Hash:
0x52a699570f41dba0a3d8266f11081134129f030cf29de30a3cc6c2ab41b80642
From:To:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
0.15911460622300286 UNI
Hash:
0x52a699570f41dba0a3d8266f11081134129f030cf29de30a3cc6c2ab41b80642
From:To:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
1.043999 USDT
Hash:
0x52a699570f41dba0a3d8266f11081134129f030cf29de30a3cc6c2ab41b80642
From:To:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
650003062575928 ERC20
Hash:
0x52a699570f41dba0a3d8266f11081134129f030cf29de30a3cc6c2ab41b80642
From:To:
0x2884b62e22a1ea15d92042beaebd62a691c5c764
triang
101.307435 USDC
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