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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
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balance

Transactions list

Total: 22
Hash:
0xa127b19872d841678f36468e606cb9a0032b6322dfb739500c997ab6475f6121
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 0.005001657668790297 ETH
To:
Hash:
0x9bafa25e78af1911f74c0b3b89744f3f2d80639dfc353d5918d55ec74726822b
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 0.000407871179296266 ETH
To:
Hash:
0x9bafa25e78af1911f74c0b3b89744f3f2d80639dfc353d5918d55ec74726822b
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 10279.976829 USDC
To:
Hash:
0xa09ab00b941187f0bc0c956648bdf2467d8fbc386dd139c9bcb5bff53a69234f
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 0.003189812521407203 ETH
To:
Hash:
0xa09ab00b941187f0bc0c956648bdf2467d8fbc386dd139c9bcb5bff53a69234f
From:To:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 2.517329 USDC
Hash:
0x7f5de44f54495c82f344bfb6029caf31d0390353c628b29ef6a76b669eddeb2b
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 10277.4595 USDC
Hash:
0x9b35da2dc5c97fb5145a56a8295925a39d8970dfa6282d8b11d014362364bd45
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 0.002354443308456504 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x9b35da2dc5c97fb5145a56a8295925a39d8970dfa6282d8b11d014362364bd45
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 10247.5 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xd517c70517dc9e0792cf85d76411610b7b54f6d76c9c24c4a20d84cc82e543cc
From:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 0.000622910801904382 ETH
To:
Hash:
0x4cec0e10e903883db1ee3be1ae9b0ac397d21b17f73c8c387c820d7bd354ddbd
From:To:
0xc30e8783f95b3e6af8d5cd0f1cd705cf4fa8dbdf
triang 10247.5 USDC
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