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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
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balance

Transactions list

Total: 11
Hash:
0xf6ccc124173add5103b39b66134023a2d011bb147fc469cf0b1d568bf12866ea
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.006018243252410646 ETH
To:
Hash:
0xeabe533694971cad63bce3b528e75538d56cd6194cdfea002d09d876315420ab
From:To:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.00571553847 ETH
Hash:
0x03389d90dcfba7153601f2407bd003cd82f6b40961dd2efb490c1629cd663955
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.00036879018211725 ETH
To:
Hash:
0x03389d90dcfba7153601f2407bd003cd82f6b40961dd2efb490c1629cd663955
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
1469.779196 USDC
To:
Hash:
0x68cc40aae3f8dfb0119adb630abb2485f920be32f955d8c62d9d8f897e387978
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
1469.779196 USDC
Hash:
0x88892f83c2d056e9cede4739510a670edbaba3cb0e8ba37c4b8b19cd6e9cb741
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.9239264220503862 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x91d18a3adb107cb68fbe022c30603786b2b1dddfbf95f40788793be37756d2c7
From:To:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.92283787 ETH
Hash:
0x031c31595983e74122705439e859e02d857b5aefec7bca8e97156671c66973a5
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.01101815960039 ETH
To:
Hash:
0xc8d425bafda40aa1206ebf21e22b681611ddfacdda22049bbf043a526dd27821
From:To:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.010206 ETH
Hash:
0x1b49a207e342983f27f3c700b49ecee53fbae9f7564436f4a942c9e276d0843b
From:
0x6ddb7782e2ea8248c9f33262b19d217ab439eaf9
triang
0.023409182467230897 ETH
To:
Smart Contract - DiamondProxy
1
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