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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5145dddd0000549bfe12208b66a46860abe3201
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balance

Transactions list

Total: 930
Hash:
0x02bde88c6f10a4d3ad4ae919bba279dff54af990b488977761ad29e8abd39576
From:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.0004438490038389 ETH
To:
Hash:
0x153769b7c3c0ab60e8c33fd1be7cd8892f1fac04170d5dd1c5ea2af84099e0c0
From:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 6000000000000000 ERC20
To:
Hash:
0x2c02e5119636d9d9082ee72fbd3f028c451a7a473dd400ef68d3d2bb2b4c6679
From:To:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.021 ETH
Hash:
0xa8fbea0e9a8c435b2fef29d106d754bf873241573af3447bc6fe65003616cebb
From:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.05103089821677474 ETH
To:
bridge
...
Hash:
0xbda89861a74bc76c661fcb4eadcb9e30122d06ddcc32e0a094ed4a43ea7f91d1
From:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.00045319916114428 ETH
To:
Hash:
0xccc50ee7bea443b56a0b7469ce6c5b0c2a3e02a89a39614c521e05c134ca1e96
From:To:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 182.47 USDC
Hash:
0x5d0d9309999647da9ce89d0ede4fbe858d63d16f3bc54aab309fbe2ab6d1f8c3
From:
LayerZero.network
To:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.00006528213333925 ETH
Hash:
0x5d0d9309999647da9ce89d0ede4fbe858d63d16f3bc54aab309fbe2ab6d1f8c3
From:
0xb5145dddd0000549bfe12208b66a46860abe3201
triang 0.003780586050428187 ETH
To:
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93
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