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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
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balance

Transactions list

Total: 19
Hash:
0xf0eab3e90a95711dcceb77a238e69d8d48b82af8c054e2aaa142ced2c6142922
From:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
0.000345025443175272 ETH
To:
Hash:
0x93924ce382e3061bf6e38690f69f42dab90398d9ae21c95f82e5f74ae466c48b
From:To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
0.00037 ETH
Hash:
0x10e1f702ad6295cad0d3c9e098c186aff72b40cce2eaac224df2bd04555ef34e
From:To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
2000000000000000000 ERC20
Hash:
0x4a85b0d41102b242583b2dbc4d66590625e496b647f19239075935af449051cf
From:To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
2000000000000000000 ERC20
Hash:
0x36af15970a51be378758b032c8a24275159168c490a34ed1d74c0949c8f0a7ee
From:
0x21d84df7151bbfe5a9a2c1a9895a4937b53c0641
triang
120979449600000000000 ERC20
To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
120979449600000000000 ERC20
Hash:
0x4f552882fe316fb88341c92e386fda52468163779bdda385976d97001e5fcc51
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
5 USDC
Hash:
0x785639db20b8934c4265c597b27a567bd7bb754d133906bbd5416c431e60bc77
From:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
0.00060457144012484 ETH
To:
Hash:
0x785639db20b8934c4265c597b27a567bd7bb754d133906bbd5416c431e60bc77
From:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
100000000000000000000 ERC20
To:
0x4b918a7aba2f7400266f8a0afe62e0d7437d6061
triang
100000000000000000000 ERC20
Hash:
0x6376ecfdd9388f6393be1fb3127ce61437c304713d827fc5a2bb7c1704b61a2b
From:To:
0x49df3261b028a72f96da3d3bbcd234be68fd7143
triang
0.0008 ETH
1
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