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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x3d70c9c302ac6da4220f778aa360e805a003b553
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balance

Transactions list

Total: 24
Hash:
0xa29b37aac717d065452b86ecab228d6a7572d83dc4a1f89618f28ceb31f10da2
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.15520712474986006 ETH
To:
Hash:
0xbdd7eadc29233445dd162351d950d74faf4ee218d1b7bdac84840e24c520286c
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.00163945780635777 ETH
To:
Hash:
0xbdd7eadc29233445dd162351d950d74faf4ee218d1b7bdac84840e24c520286c
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 5.575593 USDC
To:
Hash:
0xbdd7eadc29233445dd162351d950d74faf4ee218d1b7bdac84840e24c520286c
From:To:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.003319364992018882 ETH
Hash:
0x37a2bdbf034491c5ad31d2bf2d4c043945a10857b838476badae6d8815c0d9b6
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.000676980317664683 ETH
To:
Hash:
0x20f26302cbac5aaa7de080f12049d78095428858b1a69a7763c37a9fe8430bb5
From:
bridge
...
To:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.02446325685065038 ETH
Hash:
0x7b5319350fe794d6583dbaa0d903c94cde42e48ded40995b5517710e353be64c
From:
Smart Contract - DiamondProxy
To:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.09725797759006811 ETH
Hash:
0x94ab426402ed6e818c3bf1f0346b7c2845b9c78548da26cac089be8bde1cc33f
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 5.564595 USDC
Hash:
0x358b678b012573a70cd938be7bba2184883f50fc192719974d6df509069df5cb
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.003126076921325094 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x2ae9ff616f1455854627c8dd69488878151984c1358af2faa40cf2352759cc9a
From:
0x3d70c9c302ac6da4220f778aa360e805a003b553
triang 0.004784680690809 ETH
To:
1
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3
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