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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
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balance

Transactions list

Total: 67
Hash:
0x0826ede34861cb39f966fb221a809e3481395001c551362682799a0d3a1a64c4
From:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.002345012014320256 ETH
To:
Hash:
0x0826ede34861cb39f966fb221a809e3481395001c551362682799a0d3a1a64c4
From:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
55000000000000000000 ERC20
To:
Hash:
0xdc2b50a8c24d565e4c0435dbf864b473de01f4a403d1f3b67a00d2645079d985
From:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.004752062501410062 ETH
To:
Hash:
0xdc2b50a8c24d565e4c0435dbf864b473de01f4a403d1f3b67a00d2645079d985
From:To:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
55000000000000000000 ERC20
Hash:
0xbd2adab27dbedf0433f13be359fe60a0e56efd931bca5d8fe4b47501539ce491
From:To:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.02822904 ETH
Hash:
0xefc0714039738c456e0ab0f3d7da180913b8978aaadff1b8616bd79ecc40b5a9
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
1 USDC
Hash:
0x134bfcc6e903ce323ab1216fd56eb89eb646ef303056748a02612b80a81bd3b4
From:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.002570622370176 ETH
To:
Hash:
0x134bfcc6e903ce323ab1216fd56eb89eb646ef303056748a02612b80a81bd3b4
From:To:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
35290 ERC20
Hash:
0xc8742b8daf658fcab588687efe8c113abf7458474c0e680dc2c1b7f88912ce6a
From:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.008987878340125589 ETH
To:
Hash:
0xc8742b8daf658fcab588687efe8c113abf7458474c0e680dc2c1b7f88912ce6a
From:To:
0xa3d8dd401ab9b3f421d1702ee35f9d20f4c2ca2b
triang
0.000057260489493305 ETH
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