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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
Owners:0xcee284f754e854890e311e3280b767f80797180d
Arbitrum,
bridge,
layer-2,
Arbitrum: L1 Custom Gateway,
Bridge,
arbitrum,
Arbitrum Bridge
balance
Transactions list
Total: 370445Hash:
0.000299352550523232 ETHTo:
0.000299352550523232 ETH
0xf76b6da0a9156bcee25e4b775686e8cf997186633c2d10dbf1ad116bad87bb4e
From:0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
0.000299352550523232 ETHArbitrum
...
0xcee284f754e854890e311e3280b767f80797180d
0.000299352550523232 ETHArbitrum
...
Hash: 0.000299352550523232 ETHTo: 0.000299352550523232 ETH
0xf76b6da0a9156bcee25e4b775686e8cf997186633c2d10dbf1ad116bad87bb4e
From:0xcee284f754e854890e311e3280b767f80797180d
0.000299352550523232 ETHArbitrum
...
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
0.000299352550523232 ETHArbitrum
...
Hash: 3000000 USDCTo: 3000000 USDC
0xf76b6da0a9156bcee25e4b775686e8cf997186633c2d10dbf1ad116bad87bb4e
From:0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
3000000 USDC0xcee284f754e854890e311e3280b767f80797180d
3000000 USDCArbitrum
...
Hash: 0.0058547634136992 ETHTo: 0.0058547634136992 ETH
0x397e5f19e1f83a47e5a8f6971919282f69492bc43a1f7b435f3eb5e8c2817281
From:0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
0.0058547634136992 ETHArbitrum
...
0xcee284f754e854890e311e3280b767f80797180d
0.0058547634136992 ETHArbitrum
...
Hash: 0.0058547634136992 ETHTo: 0.0058547634136992 ETH
0x397e5f19e1f83a47e5a8f6971919282f69492bc43a1f7b435f3eb5e8c2817281
From:0xcee284f754e854890e311e3280b767f80797180d
0.0058547634136992 ETHArbitrum
...
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
0.0058547634136992 ETHArbitrum
...
Hash: 1.0455517825105637e+22 ERC20To: 1.0455517825105637e+22 ERC20
0x397e5f19e1f83a47e5a8f6971919282f69492bc43a1f7b435f3eb5e8c2817281
From:0x0a6c69327d517568e6308f1e1cd2fd2b2b3cd4bf
1.0455517825105637e+22 ERC200xcee284f754e854890e311e3280b767f80797180d
1.0455517825105637e+22 ERC20Arbitrum
...
Hash: 0.000243259343526144 ETHTo: 0.000243259343526144 ETH
0x855552215ae270704c5e0de6fa4e3e03bde019891ed3ce9a32a5b5274aa42f1d
From:0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
0.000243259343526144 ETHArbitrum
...
0xcee284f754e854890e311e3280b767f80797180d
0.000243259343526144 ETHArbitrum
...
Hash: 0.000243259343526144 ETHTo: 0.000243259343526144 ETH
0x855552215ae270704c5e0de6fa4e3e03bde019891ed3ce9a32a5b5274aa42f1d
From:0xcee284f754e854890e311e3280b767f80797180d
0.000243259343526144 ETHArbitrum
...
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
0.000243259343526144 ETHArbitrum
...
Hash: 17000 USDTTo: 17000 USDT
0x855552215ae270704c5e0de6fa4e3e03bde019891ed3ce9a32a5b5274aa42f1d
From:0x12a53c09793e5599d6d9e2d151f26e83190cb12b
17000 USDT0xcee284f754e854890e311e3280b767f80797180d
17000 USDTArbitrum
...
Hash: 0.0008 ETHTo: 0.0008 ETH
0xbd98a8c2db2d5b1499a813e43a67f89771e65b75f48ab0001b088ff0c34e193a
From:0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
0.0008 ETHArbitrum
...
0xcee284f754e854890e311e3280b767f80797180d
0.0008 ETHArbitrum
...
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