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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
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balance

Transactions list

Total: 102
Hash:
0x7b40e994ff838cde6af9b2a383247bc92ef4ba3bcee8e1ec0177c4115f127406
From:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.45337453846083703 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xfc83bef32df8b81c1e41d0d71674184431e63dc38eb0c97c4964a35d90bffc60
From:
Synapse: Bridge
...
To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.34345386090019675 ETH
Hash:
0x8a8d160f6a5654a3b2e7b90ad421c90d43aa0f2a845bf3932eac886def28ebb2
From:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.02752101351239446 ETH
To:
Hash:
0x8a8d160f6a5654a3b2e7b90ad421c90d43aa0f2a845bf3932eac886def28ebb2
From:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
202.115793 USDC
To:
Hash:
0x8a8d160f6a5654a3b2e7b90ad421c90d43aa0f2a845bf3932eac886def28ebb2
From:To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.1310856834251458 ETH
Hash:
0x42eace91ad5952c92f7e9910d8d5237a3de1454aa09d49224062b29c7553e9da
From:To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.03 ETH
Hash:
0xe937d6f7c01bdc52dbf61909dafb2f6f6a7140956b19eeffc1b4eefaea19b429
From:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
0.009520532934595245 ETH
To:
Hash:
0x9e0b366e48375f820dc318b9cb12d33ec2d600e9adbff382684103b2d6db9566
From:To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
2.425e+21 ERC20
Hash:
0x587715cf239d0411d7e9d5faf58ad7d6d39eb1ab668e0a0dad7191eb2169e466
From:To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
7.1751e+22 ERC20
Hash:
0xcac6e341df04acda1ebe222b11e06d518a34028de99f9fc9946366266354a166
From:To:
0x54945a4dd94d8e6d8e7f731373a86b442b3c05f2
triang
568000000000000000000 ERC20
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