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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
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balance

Transactions list

Total: 12
Hash:
0x06d58f50942f6596defe81b5095ebe44dfc28605c8eea80652ce4a7f9aef750b
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
0.002068087229256931 ETH
To:
Hash:
0x1a4b581408a213623aa6d80f0871a832e403cf6429406fa58cd7b79c681e6d23
From:
Smart Contract - DiamondProxy
To:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
0.00014 ETH
Hash:
0xcc7bf1785989db66c09e2153d8889a7f36e15e01284797a9e9a0a2d8999aee6e
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
69245000000 ERC20
To:
Hash:
0xa32f802c1ccb8cec684afe84e5865e91e33aaf37d5595ca4b73d681e4bf14a6d
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
0.001274673548212974 ETH
To:
Hash:
0xa32f802c1ccb8cec684afe84e5865e91e33aaf37d5595ca4b73d681e4bf14a6d
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
69245 USDC
To:
Hash:
0x8d60c843672ad2aa3961064c86fc77e08d3e0dd39a535843e52ee9f231b36162
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
1501 ERC20
To:
Hash:
0x70e649edfa0265d8df1af21d3c241d6ea4481c5508b544ecd9c4cb7d5d80f4ed
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
69245 USDC
Hash:
0xa3a0ea742271a3f7bc6fa75d3995e50311ee9b246a49c453be9cff9779f8955f
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
0.00385090971546657 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xa3a0ea742271a3f7bc6fa75d3995e50311ee9b246a49c453be9cff9779f8955f
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
69495 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xcf6c6969b1e1b0f7f1a650683fe59d61a64c70bec855088188aae448f431cae9
From:
0x408e9513ee95af68e147b4cecbbb4641153e1abb
triang
0.000926446857507525 ETH
To:
1
2
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