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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
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balance

Transactions list

Total: 14
Hash:
0x32a0a12a4a0078846987dc600050e6c648feb9e6261f151a759c3a241420df96
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.01176407303071458 ETH
To:
Hash:
0x3f0bef61b3d52b1397f9f46dbcb3187e9edaa482b9fc29fa2659713d617fa9a6
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.0008167656724692 ETH
To:
Hash:
0x3f0bef61b3d52b1397f9f46dbcb3187e9edaa482b9fc29fa2659713d617fa9a6
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 2572.910674 USDC
To:
Hash:
0x4f17e1b9e987eabc6280bfef9be0e35932c634da4cd4c26a5786e1408bc7fcdc
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.000909578558655125 ETH
To:
Hash:
0x3bf6ebf1606a3d5dcf4464d281bfca18c4dded648c6384824571d80b7027d0cf
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 2572.910674 USDC
Hash:
0x8896685564904fef8e068e1acfe8494a727ebbc7525e7a20ffe32fefd190a1ae
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.003969557113871336 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x8896685564904fef8e068e1acfe8494a727ebbc7525e7a20ffe32fefd190a1ae
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 2572.739637 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xfdb637a7467c090ea87bd68b34db8f6e56a53d57c1cb161d8fb2076f27e71b78
From:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.000938301216972175 ETH
To:
Hash:
0x4bccfe27622482dae0ef5ad49524ac8800314c1e7c763417880ab36b7f12968e
From:To:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 2572.739637 USDC
Hash:
0xee1457ba7a34f16d166aac29bc6306bc99082414a1b86dd78fb6e474cadb98f5
From:To:
0xcbb8aa834c7dd84b1e4294317a24274fe0f3a963
triang 0.01656676 ETH
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