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Cryptocurrency address risks

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USDC
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Address:
0x303d9f80302e265e8a44e42e30a2462510327e83
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balance

Transactions list

Total: 773
Hash:
0x75d6fc70c09c3729632f1cac4a38d2c62fe5f581b4b0043e6d2b5e61171cdd45
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.04631515906646535 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x9c0c46d7be74e4a50f6f350e52c3b5ae73ab98199a9d370ef065490320f00eec
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.00676886061595629 ETH
To:
Hash:
0x9c0c46d7be74e4a50f6f350e52c3b5ae73ab98199a9d370ef065490320f00eec
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 1000000995784 ERC20
To:
Hash:
0x9c0c46d7be74e4a50f6f350e52c3b5ae73ab98199a9d370ef065490320f00eec
From:To:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.037735870757477516 ETH
Hash:
0x1dd5fc995afdb6b6e7018a3c63becceb4da0375b24db8e76f72dcae45ce22008
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.36057814882977524 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xb73f83596427fb9703a6447b736da809e04bc1864325e6ad07d85faf26832720
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.006812938206856284 ETH
To:
Hash:
0xb73f83596427fb9703a6447b736da809e04bc1864325e6ad07d85faf26832720
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 6000000000000 ERC20
To:
Hash:
0xb73f83596427fb9703a6447b736da809e04bc1864325e6ad07d85faf26832720
From:To:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.34095946731962573 ETH
Hash:
0x9f0279c625d5ff9f3923941c38f146f5ff244e5b9bffd3826ee2a56058a000cc
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.5043310551144553 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xf6a51d36fb45138d8a7b1bcb93fd75efbe7614653611f3aa41252be927d32969
From:
0x303d9f80302e265e8a44e42e30a2462510327e83
triang 0.005836363079418626 ETH
To:
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