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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
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balance

Transactions list

Total: 39
Hash:
0xb1f36edcd605c255d5255be7306b3bf8a8aa8cfa90ba85dc290d65bab8f21e49
From:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 1.0780891058237196 ETH
To:
Hash:
0x37011a06cdeba835cbe1c1b31127c87d08094bcaef63b452aec5dd8bec147235
From:
Stargate Ether Vault (SGETH)
To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 1.0744683156669326 ETH
Hash:
0x702cc1b4ce92ee079f64154c6cffcd9ebb5ddc4dcc8eb364a248272bd5652fa8
From:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 1.0879294245043012 ETH
To:
Hash:
0x702cc1b4ce92ee079f64154c6cffcd9ebb5ddc4dcc8eb364a248272bd5652fa8
From:
LayerZero.network
To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 0.000178239012016974 ETH
Hash:
0x94004a984cec3b9ab21c42c6e7e738f0d72295dfd35812a39f6369ba7f4ff65e
From:
Stargate Ether Vault (SGETH)
To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 1.0912612456643982 ETH
Hash:
0x1a5b9f2bce3ef11e41402520c2bf005fa6b3898738cbf267efe61d9ea74b5655
From:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 0.02572427229059893 ETH
To:
Hash:
0x01d6459485f8028296ad5ec10a4a500d0678838631d5c0faee36e30f8c7c2848
From:
bridge
...
To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 0.019862639031635675 ETH
Hash:
0xc78bef8ae83ed03c477cc52e33fb198863b3577ee22c076eb04452d7fd5369a4
From:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 0.024036931730310743 ETH
To:
Hash:
0xf1394a5ea2b73dcc53e1ce1d2090437baf41aacf12486c94b59ff315bb62db26
From:To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 0.03 ETH
Hash:
0xa03a8049f031b363e9c22a5e4fa666d5953824f50bd8da1f047df4bf0abd8695
From:To:
0x9db89bcbb8c989151df16ad5bbd4f1275939b215
triang 1.5865e+22 ERC20
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