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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
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balance

Transactions list

Total: 50
Hash:
0xd9dde6cea36a1234b7f26ee5b1ddbce8e5a1082b9bcdfe41b70c26d66de50e05
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
2.4785223025091625 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
2.4785223025091625 ETH
bridge
...
Hash:
0x49be4ce3ed91848f2a03743cac82045b124ed2e15d2f481ccf9315383f91a008
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
0.001932354067964908 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
0.001932354067964908 ETH
bridge
...
Hash:
0x49be4ce3ed91848f2a03743cac82045b124ed2e15d2f481ccf9315383f91a008
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
19920000000000000000 ERC20
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
19920000000000000000 ERC20
bridge
...
Hash:
0x3f4fda5bc7fff009d36b06e071238c457fc1c9b0d01f1f8b549044ac6acab7e9
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
0.000325944529174005 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang
0.000325944529174005 ETH
Aave
Hash:
0x270a1fc35f74efd2901497b9e2781ce233bbd631c94d6650e88c12a7790ce945
From:
0xc098b2a3aa256d2140208c3de6543aaef5cd3a94
triang
2.48191312 ETH
FTX
To:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
2.48191312 ETH
Hash:
0xab6682d348a9755f96e19d320cf5c6f46673b809cc4430dab550839aec6c0440
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang
19920000000000000000 ERC20
FTX
To:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
19920000000000000000 ERC20
Hash:
0x6aa185ad1a70f075c768ca0828993a4e8fb36d9dfdc0f656cde1eb2b024fdf75
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
25.50084687883238 ETH
To:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang
25.50084687883238 ETH
bridge
...
Hash:
0xd62b761f03f5b859e2943a9196c1814305ec82560aec3ba8250535bc61f8e002
From:
0x40f476ef251f6e97112b5e964149128ae8bb2578
triang
0.0374 ETH
To:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
0.0374 ETH
Hash:
0x2da188be4c2058a65235f2c23080036772e548aebf4c2e377e5c7812a8acb600
From:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
0.020115292775801 ETH
To:
0x40f476ef251f6e97112b5e964149128ae8bb2578
triang
0.020115292775801 ETH
Hash:
0x628d4eaeeeea545132bbef6a862d5bd2a43b65da84dca8d4538600e5ed1053c5
From:
0xb8901acb165ed027e32754e0ffe830802919727f
triang
25.453838046704398 ETH
bridge
...
To:
0xc135f9378c54327d844afbe4daa8b12e2f13710f
triang
25.453838046704398 ETH
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