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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
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balance

Transactions list

Total: 12
Hash:
0x29cf85a281786a51f8e26289c82890ccaad55eac7a508da4df5b5e1a3a21fa47
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 2.410512058e+22 ERC20
To:
Hash:
0x5bf9360c4538d9cbad274b1bb7130eea15ae8eff21068aed5697b92d9c4f2575
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 0.007757766300658872 ETH
To:
Hash:
0x53152fb86c794def8567871655aca654d3ffbab8dd6a0c1658b9e34b9d727676
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 0.000381468608389344 ETH
To:
Hash:
0x53152fb86c794def8567871655aca654d3ffbab8dd6a0c1658b9e34b9d727676
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 24105.12058 USDC
To:
Hash:
0x8598e79bb15bc04f9991cf6f87b3ed8f8f4f4605822367dba5edf70f871e074b
From:
Smart Contract - L1ERC20Bridge proxy
To:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 24105.12058 USDC
Hash:
0x54d37205ee099617e4c82b3630698a6d8a23dc09c99b76d32db037c09f91430d
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 0.00250224344515192 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x54d37205ee099617e4c82b3630698a6d8a23dc09c99b76d32db037c09f91430d
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 24090.943159 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xb9e3edc398fc9ae53a5c6be77e23b086f7b7f453fe4ee90baa3a174b4dcac049
From:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 0.000497858056297734 ETH
To:
Hash:
0x406575bcf99258561c527bedf5b529c476ade1092cfc973210bf1618484a24b6
From:To:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 24090.943159 USDC
Hash:
0x111457468504ff523e88c26cce12f57335f7f40227e916bfda6cb238de73a4b7
From:
Smart Contract - DiamondProxy
To:
0x8daea70938a5cfef0988425a3f86b2878bd0d3c8
triang 0.0093647 ETH
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