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Cryptocurrency address risks
USDT (ERC20)
USDT
USDT
USD
Address:
0x9bacb15d8935d7fc93e119cc99c711dc59aea660
balance
Transactions list
Total: 1880Hash:
To:
0xda95a41e359101b1f1b984c7671a11174fad91c3cdaf99824a00ae634190962a
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
0.002388673078632849 ETH
0x57891966931eb4bb6fb81430e6ce0a03aabde063
0.002388673078632849 ETH
Smart Contract - L1ERC20Bridge proxy
Hash: To:
0xda95a41e359101b1f1b984c7671a11174fad91c3cdaf99824a00ae634190962a
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
12526128.438323352 SHIB
0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
12526128.438323352 SHIB
Hash: To:
0x84fbf0ec17216e50eb5e3e15539797cb031a8b653ffb746fee43e660907f6524
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
0.000307793024242653 ETH
0x95ad61b0a150d79219dcf64e1e6cc01f0b64c4ce
0.000307793024242653 ETH
Shiba Inu
...
Hash: To:
0xf495fdb6f90f347a6a1a5ec39b42a92db40cb661df4c470a5c8096250b5c2def
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
0.00213911085 ETH
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
0.00213911085 ETH
Hash: To:
0xf495fdb6f90f347a6a1a5ec39b42a92db40cb661df4c470a5c8096250b5c2def
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
320 USDC
Hash: To:
0xf495fdb6f90f347a6a1a5ec39b42a92db40cb661df4c470a5c8096250b5c2def
From:0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
12526128.438323352 SHIB
0x9bacb15d8935d7fc93e119cc99c711dc59aea660
12526128.438323352 SHIB
Hash: To:
0x599a0d429027abdfdf5981e3ee5b7eeefdf96c4bd6858ce334370dfcd809c7c8
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
0.000720317229159819 ETH
0xc91a71a1ffa3d8b22ba615ba1b9c01b2bbbf55ad
0.000720317229159819 ETH
dex
...
Hash: To:
0x599a0d429027abdfdf5981e3ee5b7eeefdf96c4bd6858ce334370dfcd809c7c8
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
7.933e+22 ERC20
0x9452b7c9eb5c37100fcecf389fd4382e6ac679f4
7.933e+22 ERC20
Hash: To:
0x2ac84cf773191b20fda1273ae7330f01645d4a72e2b382b0a2ceece8a0bc45b2
From:0x9bacb15d8935d7fc93e119cc99c711dc59aea660
0.00248655470245482 ETH
0x57891966931eb4bb6fb81430e6ce0a03aabde063
0.00248655470245482 ETH
Smart Contract - L1ERC20Bridge proxy
Hash: To:
0x2ac84cf773191b20fda1273ae7330f01645d4a72e2b382b0a2ceece8a0bc45b2
From:0xd7f9f54194c633f36ccd5f3da84ad4a1c38cb2cb
7.933058401762022e+22 ERC20
0x9bacb15d8935d7fc93e119cc99c711dc59aea660
7.933058401762022e+22 ERC20
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