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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
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balance

Transactions list

Total: 74
Hash:
0xc3a213409c24334fe06e90bc1fae064f1f36403f2cba74c2cadbb50c4fa4c91b
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.02037090960439227 ETH
To:
Hash:
0x9a28b802b49dc7f7aa1d4102efa3068781ca836504fe3d089a146f3dc274e4fa
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.000948006439875902 ETH
To:
Hash:
0x9a28b802b49dc7f7aa1d4102efa3068781ca836504fe3d089a146f3dc274e4fa
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 31.410766 USDC
To:
Hash:
0x9a28b802b49dc7f7aa1d4102efa3068781ca836504fe3d089a146f3dc274e4fa
From:To:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.008279197041789648 ETH
Hash:
0x509b0277ac827cb8ae4b3b62436d6b181c15bdde8624977a1e04def418d81f63
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.00028816080794137 ETH
To:
Hash:
0x40522fcd9980d9e9ebe96f373298b914cdbffbe6cfc51f01aa272034b2425f24
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 2.105691753314756 ETH
To:
Hash:
0xca965f442466189c9ed3f6d917731297bda1d85e68d30cd59b9938545e148834
From:
Smart Contract - DiamondProxy
To:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 1.99 ETH
Hash:
0xb3242a8ef24d7836b007ae7d8916b57e18886fc67b8782fb7a4a8a325ea921ef
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.000659743330134508 ETH
To:
Hash:
0xb3242a8ef24d7836b007ae7d8916b57e18886fc67b8782fb7a4a8a325ea921ef
From:To:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 0.10218764294985822 ETH
Hash:
0xdff46e9ed2045ff494e989661b50f931f5752e0b539480fb133ef698a221d3a2
From:
0x4c57bd0ee0a1fbf13e9898e8241f7cb79cb60b1d
triang 1.992316541320438 ETH
To:
Smart Contract - DiamondProxy
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