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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
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balance

Transactions list

Total: 43
Hash:
0x75e8dd500c2fea64744a9026c122c60d4dd6576146eb891f438cea3b18b7cdce
From:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.001319220038576 ETH
To:
Hash:
0x0a8709b1d374b10b8993cddf3adf25f2eae7f84c236aeaf99292fe4d6da7362a
From:To:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.0006 ETH
Hash:
0xd64fdf77b00fc295cb30d8ca01fd2647b6ca9e4d77c6d7929d81125031c0d845
From:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.002155107437891 ETH
To:
Hash:
0x05c5196b1d966fd1c30a1b0adedd7e0e646b3f5970172790b2a23b71d7aff3d5
From:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.000668300855029176 ETH
To:
Hash:
0xe9688c8b2e3b9a24f70540b7f94475ed17ccf61322100790d87eb69eb4742e12
From:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.008696121488971 ETH
To:
Hash:
0xa4bb91a3a808b2589ac9fded7ca9e23c8987ab692f41fe1b8d473500bb008b81
From:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.012295000489666192 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x8f1c71dae0d379e82f397219609cc2852d316323289394dd202372bde7cbdb11
From:To:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.01 ETH
Hash:
0xc8b3e66c9377cee9082c9777f1969489bb26b94dad072e401f2716e80595fbdd
From:
Smart Contract - DiamondProxy
To:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 0.014 ETH
Hash:
0x243523aa6de534880222bbd939ecdc22d23a096f2769f846bfff89ad64ffc8d2
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x34165fc5f3f6fe81bf159348c563987c5c7a8a0b
triang 5 USDC
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