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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
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balance

Transactions list

Total: 12
Hash:
0x08615e062e748b0221e31b70b96c23f953836017684894141f9cf141a1158e5b
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.005838990084546915 ETH
To:
Hash:
0x04f87afa6cea0a18cb8338e91df3572b8b1d93810fb53742daef85b59c6bf590
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.007644317423282524 ETH
To:
bridge
...
Hash:
0x6de88de49f33bf1792ebeed98bd2ecda6faafe25dc6ada1f6931f092795f9ea5
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.001087674187626112 ETH
To:
Hash:
0x6de88de49f33bf1792ebeed98bd2ecda6faafe25dc6ada1f6931f092795f9ea5
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
21944.860235 USDC
To:
Hash:
0xad03503e628f87d7bfc1f248fb0aa9bc842c3bdf957bf4f087890d3d25dad01b
From:
Across Protocol: Relayer
...
To:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
21944.860235 USDC
Hash:
0xb40bb9d9667015312babb2ad2517ed0c66c10256da4c3d5710efc6b907c137f9
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.00607356767675786 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xb40bb9d9667015312babb2ad2517ed0c66c10256da4c3d5710efc6b907c137f9
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
22027.858129 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x469faa93b409fc06068978e85cff0e0e273c741ecdf5ff66187d9a4ecfe6b3db
From:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.00145625366945151 ETH
To:
Hash:
0x9cdde82deed35d83e5055a6c03c95afac31d7ddfa1a928c57d17212488c50994
From:To:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
22027.858129 USDC
Hash:
0x84edc7fadd6765acd606891d67f203f65c7c2ce2d47bd42a2f7f05b4d7a50317
From:To:
0xbc480a6bccd1c15fa92704caf99dd1e46e0c9132
triang
0.01833 ETH
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