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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
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balance

Transactions list

Total: 22
Hash:
0x06e1a0cc36add9afca491347f1ce96f7a779803684874c59bdadc8883a5e0bbf
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.000935766519749776 ETH
To:
Hash:
0x06e1a0cc36add9afca491347f1ce96f7a779803684874c59bdadc8883a5e0bbf
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 3.969689 USDC
To:
Hash:
0x06e1a0cc36add9afca491347f1ce96f7a779803684874c59bdadc8883a5e0bbf
From:To:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.00249765197361523 ETH
Hash:
0x4a18a6bda0cf878e2c20d1ba9028235802b34c4f9145a14898a28de5109cbfa6
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.00032662157188044 ETH
To:
Hash:
0x2d5083e9a4b9c993d2d53bc243728f9795240140a3ab41a82f27b5066cf302b5
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.003216885931176742 ETH
To:
Hash:
0x2d5083e9a4b9c993d2d53bc243728f9795240140a3ab41a82f27b5066cf302b5
From:To:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 3.969689 USDC
Hash:
0x73c0b2a6d3dafc446d975bf459c72aecea475d6475b30935c7b880212799d2f4
From:
Smart Contract - DiamondProxy
To:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.0132 ETH
Hash:
0x637eef57b0464f994d18338422c64758fd72a4ab14a3f3f737edf9a15a61ca78
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.031449378471208454 ETH
To:
bridge
...
Hash:
0xaed1c7921716899411d0d8173c3887ca62a8eb73b45d6b623dc199bba8e607d8
From:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.03534846741296531 ETH
To:
Hash:
0xc78f302c062ccf78cd131cc817151f9e65ba0f676cf60704d80b279cb3ea85da
From:To:
0x4b9e082a70b269b6afb2839fa477bdb262fe094c
triang 0.06104 ETH
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