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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbca200bfcd0791c03641516a0684c75495bc56c9
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balance

Transactions list

Total: 14
Hash:
0x1c0bdf71280c4f48cf3ea99000a726f870ed935191147ad882347498ec84b384
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.0285054619004238 ETH
To:
Hash:
0x1ba6fbdb130a8fcaaff6af453b14f307956481e3be44eba428b9db97c9382011
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.00020322 ETH
To:
Hash:
0x1ba6fbdb130a8fcaaff6af453b14f307956481e3be44eba428b9db97c9382011
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 40.15 USDC
To:
Hash:
0xc20268a8988174305e307e7e91a64155cfc468377c978deec853a01e38bb5286
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.001105515 ETH
To:
Hash:
0xc20268a8988174305e307e7e91a64155cfc468377c978deec853a01e38bb5286
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 200000000000000000000 ERC20
To:
0x1a95734dcb4a89839d4072cadda0e32799a95462
triang 200000000000000000000 ERC20
Hash:
0xcb8e3d939ac4ae49fc7f7b216fec3127417da0c49088c810d39a94be7d830c4d
From:
0x3af2acb662a241da4ef4310c7ab226f552b42115
triang 200000000000000000000 ERC20
To:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 200000000000000000000 ERC20
Hash:
0xcb8e3d939ac4ae49fc7f7b216fec3127417da0c49088c810d39a94be7d830c4d
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.001380641603773773 ETH
To:
Hash:
0x79a328e228e74f98e838b60ad9463995b0e36e0526ef4eba8da117c1430dd0f9
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.003765665278120754 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x79a328e228e74f98e838b60ad9463995b0e36e0526ef4eba8da117c1430dd0f9
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 418.59546 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x7abd6745d74cadc8f7e4ad43ae39b9378714106588e739f961494453b478e6f0
From:
0xbca200bfcd0791c03641516a0684c75495bc56c9
triang 0.000779675 ETH
To:
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