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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
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balance

Transactions list

Total: 327
Hash:
0x306bef21b17c6458007799aa62ab98f781c722b2fcc0fd2a5a04ab824cd78b91
From:To:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 912000 ERC20
Hash:
0x9445541dea50c4800471b353752352d68232d4e5b5a14257bb54f06baa022184
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 0.004536039386066405 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x9445541dea50c4800471b353752352d68232d4e5b5a14257bb54f06baa022184
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 2050 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x1bab605da6aa85d1d27e99fd128b0b542f9faec1ae6b0b59ffd49a3d669c4574
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 0.00097445110198145 ETH
To:
Hash:
0x76e33a431bc1448029440faa2dfedb12d9c05c41102394e0ca6263ba506582f5
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 0.05242933945831258 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xa1eb9f5abc4a204071105d3f27b6f1c23af0836ea03ea3fb172001756ea7d6d6
From:To:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 2000 USDC
Hash:
0x696fc785c51d954decc02763c1d464af796fb16e71ec6dbc391796f4d5c4b6d7
From:To:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 4000 ERC20
Hash:
0x9fa5be1181c857fdb02b57e16b0843988502100277dcfdd262c1ec7439798a7e
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 0.0008153960760681 ETH
To:
Hash:
0x9fa5be1181c857fdb02b57e16b0843988502100277dcfdd262c1ec7439798a7e
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 50000 USDC
To:
Hash:
0xb0199e4ba29714f155c70a49880f87fdecdff7374a8dccaff83c963d71a7eaf8
From:
0xc4dd9a4c1a3c015d8232a7f58f9e136f042626b0
triang 0.000888346550869344 ETH
To:
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