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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
Copy
Owners:
bridge,
layer-2,
Immutable X: Bridge,
Bridge,
Immutable X Bridge
balance

Transactions list

Total: 1510881
Hash:
0x7cc9da97c34bbaf664104752ac1372bccce8a7a3e1a074cddd820c2f23b0f454
From:To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.029 ETH
bridge
...
Hash:
0x8e6cb7e63ab7cd511d3f594d06fff8d02a940b42c025cbdbfcfc7ce1a35e58cd
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 393430464591300000000 ERC20
bridge
...
To:
0x0fdd6d40fdd88597ee6acd9e1f82f4eb69bdecd7
triang 393430464591300000000 ERC20
Hash:
0xc73092c0f5def87d23634e18466341d458a5f628f9b18ab7c4157d4f7d2833a1
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.0099026323 ETH
bridge
...
To:
Hash:
0xe8502593c2e4a4fc510dccc2f53218712c96a8af24c5225d51d5ebf70c04fe80
From:To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 5.4 ETH
bridge
...
Hash:
0xe0c4a856efd2634743033e96efaf9816cb0bf3de4f8fdfb538ebe7c39449e5c4
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 9226972003900000000 ERC20
bridge
...
To:
Hash:
0x84010f57d16008d157b265d4958f16227b5007c803a13d352dbcee6ce5b44a26
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang 0.0031686086 ETH
bridge
...
To:
1
2
3
4
5
...
151089
Reports
Show detailed risks