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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
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balance

Transactions list

Total: 20
Hash:
0x698a05a39a0f5b9455a8f3b5c535c8e0e7ccfca3682baa22e1d14281249e9f9b
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.001661758412186691 ETH
To:
Hash:
0xe5a1516a5b5539ca4058814489600ebba1df44315e687cdfcb41271bcec590cf
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.016771782549334487 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xd969117ae8eb802751af6b2ac4389e43b168cd375328183cbdf68aefc9f466fb
From:
bridge
...
To:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.015524747297942362 ETH
Hash:
0xde9e488b0f5f6f62fa69bbcd701d4fe234ddff4492abda8e2c563abf02a4bea5
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.004268719808497 ETH
To:
Hash:
0xa48ecd10c5b83dc461897001d2873c4adc7faab6b1e1a5ca1cbe47e64fbeb004
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.09157125464499066 ETH
To:
Hash:
0xdb55f1f279748c0678d9c6f2c4c0e8eb2643b520e72fc51d98d46d53fb495896
From:To:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.0984 ETH
Hash:
0x3c8459717516fe96288583574bf6ab8b807bab879da5c9f6f64ee43b9aff7437
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.008999334305414 ETH
To:
Hash:
0xd1f9ff50124cb9f12ae46ac931d557fdd06dddb6c3a759c84503bb01a6e3d525
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.014452482991447003 ETH
To:
bridge
...
Hash:
0x6c4b8f98eb3df1bb130456582188c43a958704f0782b5ec377a0ed54e24b6040
From:To:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.02355 ETH
Hash:
0x5a2db166df78e11db50a971aa8f8128ea8525ba63bc7e299caa17e139424bb2f
From:
0x780e2a082cee9e2e1cc733a102d60a213b477c09
triang 0.463117221587125 ETH
To:
1
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