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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd19f8ca68b4132156e96a1401964dec709535a1f
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balance

Transactions list

Total: 47
Hash:
0x00b48b0f292bce4ab4be6d61a07aee2e3ecd626d59183bc0505f364143a049c8
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.350104145383131 ETH
To:
Hash:
0xcd8c0e0be2da1db7b9faf8fd24a8fc23ffd10bb720900411b13e1fb718310c76
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.002417165969964744 ETH
To:
Hash:
0xcd8c0e0be2da1db7b9faf8fd24a8fc23ffd10bb720900411b13e1fb718310c76
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 5.443684 USDC
To:
Hash:
0xcd8c0e0be2da1db7b9faf8fd24a8fc23ffd10bb720900411b13e1fb718310c76
From:To:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.003204489134050756 ETH
Hash:
0x30b266d09a24b306cfff9d3996f5fc133c1a0fe34c51bbdfac6298c0155d2152
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.000705220686750818 ETH
To:
Hash:
0x4bca1d30293f970cf7125c20a10849de19df8b347bd206b12dac721e32a67bc0
From:
bridge
...
To:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.03388431000832876 ETH
Hash:
0x16925995b00bc827b7fb8b42bdfbf4b09274f03b5897314372001705fb488448
From:
Smart Contract - DiamondProxy
To:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.09745882297 ETH
Hash:
0x43d6453d14f4a1e04c08bad7992455b1f57f8b66ba8fcc88c2d1805c271c511c
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 5.432686 USDC
Hash:
0x80d4e624e6272e0ea8b5d2e30b5987f035ee0c1e60574df941ab2893fe1a06d6
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.00217186216021591 ETH
To:
Hash:
0xded8887278b92499847206633544a70a520cd75744e90fe8f34eab1f812adb8e
From:
0xd19f8ca68b4132156e96a1401964dec709535a1f
triang 0.00377841185636262 ETH
To:
Smart Contract - DiamondProxy
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