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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xabea9132b05a70803a4e85094fd0e1800777fbef
Copy
Owners:
bridge,
layer-2,
zkSync,
Bridge,
zkSync
balance

Transactions list

Total: 4454868
Hash:
0x991a03d67c3ada25aeb8d1d596d61fbde486f2f1fc01b901dd5f5f6fd3fa67cc
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x2420dadfab88d2f8b72e474bd85ccf910f8981dc21da952155c18c7e20f725dd
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x5e8bfa77966f0ddea31b13bc517273234acddd56b35cd8410d21aa242f55eab6
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.13138811499 ETH
bridge
...
To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 0.13138811499 ETH
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0.019584639783 ETH
bridge
...
To:
0xde7700c738aedb2ad073948d463ba2904e73eb0b
triang 0.019584639783 ETH
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 22.781657 USDC
bridge
...
To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 22.781657 USDC
gitcoin-grantee
Hash:
0x0f63f624d23201df1cd1c1f653a557a20fc4d4a9cae9874b27a7e8c6e4dbd135
From:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 161.68961 DAI
bridge
...
To:
0x29b1d432a40f40f5418da2d4abf740e5e491629b
triang 161.68961 DAI
gitcoin-grantee
Hash:
0xa8daf3f65e3278cbac12eb286b99abbbc03749802a376eca24b2a8e0b852e00d
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0xd662ef947079f8ea61cf2a12f343e49a8768dcfac6042b0b69f6bf1f807887f1
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
Hash:
0x1722ba75dc8e5c1b79d4ec9f5aa2edafad41277cfd7101b0d509c276a048f6a0
From:
0x01c3a1a6890a146ac187a019f9863b3ab2bff91e
triang 0 ETH
To:
0xabea9132b05a70803a4e85094fd0e1800777fbef
triang 0 ETH
bridge
...
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445487
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