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Cryptocurrency address risks

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USDC
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Address:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
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balance

Transactions list

Total: 57
Hash:
0x149de57df18b4608d07de9e6b29134dd5fd1ff2d669f6538204c1f1daf5ba2ee
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.001997318250496844 ETH
To:
Hash:
0xaf6dd1238b9c35e7b8c88afdca0408fc584d6f2cb4f94cbe133c34745f7ee31d
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.00499381616125978 ETH
To:
Seaport Protocol v1.5
Hash:
0xaf6dd1238b9c35e7b8c88afdca0408fc584d6f2cb4f94cbe133c34745f7ee31d
From:
0x6f89ede2b36a24f8395a4aa3e2438bb91061817d
triang 6.485324075310444e+76 ERC20
To:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 6.485324075310444e+76 ERC20
Hash:
0x0faa601af7edd746d078be045a63cf329f1ae18f5f3b7edfdff6f931518e98c0
From:To:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.007 ETH
Hash:
0xfc5fdc8d907a816e1a17266f2ea2d423e5db50a90128f59d61f3e66506b863de
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.174591360834051 ETH
To:
Hash:
0x72c298b89e55457283fdfcac9963fa40957a60b64d4f07a1691d9d69d5618295
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.034171961126102934 ETH
To:
bridge
...
Hash:
0x412571da6f41bdd02e2b008c0532b554228f38a3a5615bfb811cc6c3bcf12466
From:To:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.2083 ETH
Hash:
0xf509c61224d69349eed7e7b5f91de98da81ce398ff31e977f9af26d351f1aabf
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.628265007068641 ETH
To:
Hash:
0x32449f1f5df5aa750ea8a08edb5481d65ee36c7111878648f10ef5a03c38f358
From:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.12219502594003044 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x84b5326f70c4d495b642b5facd6d10ac2367997800a785887ffc6df346f426a0
From:To:
0xdc9d96b157e453778a57b03744bc9f7b2e65570c
triang 0.751 ETH
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