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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
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balance

Transactions list

Total: 39
Hash:
0x832c196bc6b7873c1d9d7be86f8a8cf8416aba366cf4c50527255b74eb8a56ed
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.000115969005605128 ETH
To:
Hash:
0x067cee9b9458e91ed27bf2e41df5cf49505f9d82e520c48acae694a607d51008
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.00608973532457853 ETH
To:
Hash:
0x9c336b88900c5142fc2b738f0b5c07ac970df107a2d8648ea22c27e3b77c40f4
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.000127304817769636 ETH
To:
Hash:
0xb3590446e824318fdf36c50fa9c858c64253d98c3a03671fcd83085b506a7252
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.00516540802636323 ETH
To:
Hash:
0x8f94fbe9c1fd9840dc2bd177e11f3c28336764f04e4ca842968f351111fb9b67
From:To:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.00603868 ETH
Hash:
0x9cc829b49d42ed63c66fe15313bd0de2e45cd15e39f0c13b1dc8660ab22f0ec2
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.000115367335678452 ETH
To:
Hash:
0xb0440db296f5a24dea356a84d5aa952507909a66ceee758a4833474222ecd7e9
From:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 0.005271388798020256 ETH
To:
Base: Base Portal
Hash:
0x79d353ce217920b65ea335830f711d5223895a279fa20e88f168c21baf4ff377
From:
Smart Contract - L1ERC20Bridge proxy
To:
0xdc9231a52beaa47801f4d1b96917ecbcb03e54be
triang 1 USDC
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