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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
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balance

Transactions list

Total: 27364
Hash:
0x0552c6bb74b1ffb90b26c1853926fdbc8243c776745a718fb4cbd970481db85b
From:To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 0.000097409805262134 ETH
Hash:
0x0552c6bb74b1ffb90b26c1853926fdbc8243c776745a718fb4cbd970481db85b
From:To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 1498945 ERC20
Hash:
0x0552c6bb74b1ffb90b26c1853926fdbc8243c776745a718fb4cbd970481db85b
From:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 1498945 ERC20
To:
Axelar Network
Hash:
0xb80d6f3f5abf7fd278a190401c5d6a6aa6d778479427d421812dc94549cc7977
From:To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 0.000097800507553893 ETH
Hash:
0xb80d6f3f5abf7fd278a190401c5d6a6aa6d778479427d421812dc94549cc7977
From:To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 94798.32 USDT
Hash:
0xb80d6f3f5abf7fd278a190401c5d6a6aa6d778479427d421812dc94549cc7977
From:To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 94794.135475 USDC
Hash:
0xb80d6f3f5abf7fd278a190401c5d6a6aa6d778479427d421812dc94549cc7977
From:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 94798.32 USDT
To:
Hash:
0xb80d6f3f5abf7fd278a190401c5d6a6aa6d778479427d421812dc94549cc7977
From:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 94794.135475 USDC
To:
Axelar Network
Hash:
0xebbc19a3f4ea20efc16eae0a634727eceb0bb46e664c30913cf8e128b06836b4
From:
Axelar Network
To:
0xd397883c12b71ea39e0d9f6755030205f31a1c96
triang 498.264429 USDT
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