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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
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balance

Transactions list

Total: 83
Hash:
0xb4f1b597640d39c653f20cae46aa46600721fd1467ea4ec7201bafebd7b476e3
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.002334959590531419 ETH
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
0.002334959590531419 ETH
Across Protocol - Ethereum Spoke Pool V2
Hash:
0xb4f1b597640d39c653f20cae46aa46600721fd1467ea4ec7201bafebd7b476e3
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
125.28857544036592 DAI
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
125.28857544036592 DAI
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x57078b80caada6b10fbe7b41c4619c82f18965ba88ba4fe9bf7b2ec7addfa2ce
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.08833908988342018 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.08833908988342018 ETH
MetaMask
Hash:
0x57078b80caada6b10fbe7b41c4619c82f18965ba88ba4fe9bf7b2ec7addfa2ce
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
125.28857544036592 DAI
To:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
125.28857544036592 DAI
Hash:
0xd81a4020b4b57efa0df6c89af6191ccd7928dd2d4ef61cf2276307b8f545f606
From:
0xf60c2ea62edbfe808163751dd0d8693dcb30019c
triang
0.08574 ETH
Binance.US
To:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.08574 ETH
Hash:
0x616bbfe32d9b0043fdc4cd9659615b4d342b241534a6daa24cdc9e9994bb1c30
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.000773910805008177 ETH
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
0.000773910805008177 ETH
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x616bbfe32d9b0043fdc4cd9659615b4d342b241534a6daa24cdc9e9994bb1c30
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
78.7219409469361 DAI
To:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
78.7219409469361 DAI
Across Protocol - Ethereum Spoke Pool V2
Hash:
0x9ba7652410a2ab7df20d99f2ec3b426d79f7cd180e9322a23327b915a27c1215
From:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.0527451795781268 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang
0.0527451795781268 ETH
MetaMask
Hash:
0x9ba7652410a2ab7df20d99f2ec3b426d79f7cd180e9322a23327b915a27c1215
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang
78.7219409469361 DAI
To:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
78.7219409469361 DAI
Hash:
0xfb8a6c32a3b09f4e5558e958e49f5327920af6663a35f2ec0186711326594439
From:
0x4d9079bb4165aeb4084c526a32695dcfd2f77381
triang
0.03059168737511099 ETH
Across Protocol - Ethereum Spoke Pool V2
To:
0xa35b916f8a713d6bd384929e1a99c67058bcf8b0
triang
0.03059168737511099 ETH
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