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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
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balance

Transactions list

Total: 2168
Hash:
0x32327709ce04a33476092a761f5d88ec31c1073b01906f0a43e5faede9052547
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
0.001590641912638273 ETH
To:
Hash:
0xd3a83346670fa636f27746152ccdf29d3343adb4ec8ba552f20f91343f60f188
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
2.074877078990474 ETH
To:
Hash:
0x5bf673bbf8f3c6e9dae6ce53ae21bc05764c33a20483f5c1550cea21a732583d
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
0.000396610786456665 ETH
To:
Hash:
0x5bf673bbf8f3c6e9dae6ce53ae21bc05764c33a20483f5c1550cea21a732583d
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
2.078089410963919e+21 ERC20
To:
Hash:
0xa8ebf09b3dd7224c50512c83b93a201a2e0f7837b96250d5f6ce8710807babc3
From:
0x0000000000000000000000000000000000000000
triang
2.078089410963919e+21 ERC20
genesis
...
To:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
2.078089410963919e+21 ERC20
Hash:
0x86e020eb766cf76413130bf190c1207335a7dab0ba2d158399ef901d97b6971d
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
0.00061466743410246 ETH
To:
Hash:
0x86e020eb766cf76413130bf190c1207335a7dab0ba2d158399ef901d97b6971d
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
1.5270937501172356e+22 ERC20
To:
Hash:
0x72a21c84322e1f7d54741b6ea38329b972df1cdb541f595025ff178d4a0ded39
From:
0x0000000000000000000000000000000000000000
triang
8.902865428282283e+21 ERC20
genesis
...
To:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
8.902865428282283e+21 ERC20
Hash:
0x447015bea65677f4f8cd97815044a8284df75c06e4857fe266132654eb61358a
From:
0x0000000000000000000000000000000000000000
triang
6.368072072890072e+21 ERC20
genesis
...
To:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
6.368072072890072e+21 ERC20
Hash:
0x24fd48996e8022f5703941ed9c5bbcb3f91e281e4943465e5b327f6a0e6c4ba1
From:
0xbae3023fbc6267831f52f7e119c2f7ad534b5ea6
triang
15000 USDC
To:
Smart Contract - L1ERC20Bridge proxy
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