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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xa5244515252696da5880357fefc45ecbf9c1ad92
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balance

Transactions list

Total: 9
Hash:
0x7f642b01ec768541313fd369719a6b9cc4ddffcde042834c2aaa1a9f8ac0b159
From:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
1.6552251155842927 ETH
To:
Hash:
0xbdcc589ab4d9ccf8dc038661adba35b4b3a5862d77ec6f8d893f178cfcd48bb2
From:To:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
1.65148 ETH
Hash:
0x003c3586a9ed027efa727f9eaf8a0d4ee917b56eaf2d36066bef25d42455ec82
From:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
0.00010730813342522 ETH
To:
Hash:
0x003c3586a9ed027efa727f9eaf8a0d4ee917b56eaf2d36066bef25d42455ec82
From:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
25.585577 USDC
To:
Hash:
0x9253c598107822def07dd1ccf3bd0af1090370716d3fce22128c9545821ffe36
From:To:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
25.585577 USDC
Hash:
0x9253c598107822def07dd1ccf3bd0af1090370716d3fce22128c9545821ffe36
From:To:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
0.00445282339 ETH
Hash:
0xf407665742c3b404fa5599ebe5c81586db0bb3f854ee6493769d17d2196a618d
From:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
0.01709679190639379 ETH
To:
bridge
...
Hash:
0x0885e14a01c2a2f7ebd5bbac617bc1ea5437b8042db03ddaaa743edf933b41b0
From:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
4.808956951668162 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xe32618e81aa7328de4506ca27564ef2880a2165271bf0806bbe0321effc828c2
From:To:
0xa5244515252696da5880357fefc45ecbf9c1ad92
triang
4.83199 ETH
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