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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
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balance

Transactions list

Total: 5
Hash:
0x890e72863fffec5ade11ade62b7f2396c2a39deb6dea98a830ccfe6549671f75
From:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
triang
0.0006777283730007 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0006777283730007 ETH
Circle
Hash:
0x890e72863fffec5ade11ade62b7f2396c2a39deb6dea98a830ccfe6549671f75
From:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
triang
1225.399829 USDC
To:
0x306b6d26c0d7d68cec502aa62dc813e4becf1d34
triang
1225.399829 USDC
Hash:
0xe46db7d1e92b6dd4e3f3f88c76ca1b9fc83190f076b7e7d5fa5b9d348d952301
From:
0x57891966931eb4bb6fb81430e6ce0a03aabde063
triang
1225.399829 USDC
Smart Contract - L1ERC20Bridge proxy
To:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
triang
1225.399829 USDC
Hash:
0xaff9ee1217a6e3cbd640bd46c907287b5b0f840276baf938822d26d677d25291
From:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
triang
0.6988003581516917 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
0.6988003581516917 ETH
Smart Contract - DiamondProxy
Hash:
0x85310c645bb96b6a97c50d14a816bb3d1df49af123d45a1cf9110e673a61b6e8
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang
0.701 ETH
Kraken
...
To:
0x79df9c982bfc1402ba91546027d7c87956a2f8cc
triang
0.701 ETH
Reports
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