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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
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balance

Transactions list

Total: 14
Hash:
0xebf825f4418164097230f32f4c63de4d16b33cd260f07b999d16908dbfd66932
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 30014178747 ERC20
To:
Hash:
0x4fa9ddbb92d2c8b929e90a486738f1b710bb0eb8d7ed8492c830bf3bc4500803
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 30014178747 ERC20
To:
Hash:
0xfc40708fcd0dd3c4728c20098289d2a9089b0fe6ebd21b021c72b43ac7e3665a
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 0.006941143594966334 ETH
To:
Hash:
0x4667c89703b3fb835befd2932f1549e5d5005b3cd4757b07f9ca51bed2089406
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 0.000624499348544652 ETH
To:
Hash:
0x4667c89703b3fb835befd2932f1549e5d5005b3cd4757b07f9ca51bed2089406
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 30014.178747 USDC
To:
Hash:
0x05d625be8adeeb710be359fc9c72a86b5b86ecf7443e26c9b2bae120e198cf04
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 30014.178747 USDC
Hash:
0xfb753e38c73972a57d010c2fbaf5681a757a16cf859ad0a42584c067aecf052d
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 0.002373569367737864 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0xfb753e38c73972a57d010c2fbaf5681a757a16cf859ad0a42584c067aecf052d
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 30010 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x04be61b16038e79c66c244ed09f34409535f075f6a65729a9ac20907f89dfe7f
From:
0xdc6bb727c4d2e50b616ea662d845b964d70d4983
triang 0.0004486246538622 ETH
To:
1
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