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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
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balance

Transactions list

Total: 13
Hash:
0xba539b86a9f8cf9141ee03750599d194d4d98d9a135dc6da5de5430bea79b9b7
From:To:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.01348072 ETH
Hash:
0x4f01c481974a910b108e9040552245685e1896703e2566d2e64f7ac42e2914bb
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.00456166171298915 ETH
To:
Hash:
0x44879b5cf17c5e7cffb2dba382385f40503cd212d87cdcaee3d1d4c3fd2de12c
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.002354445466482132 ETH
To:
Hash:
0x662a2952223d4880aae80d2e5b3c431d48105a2a9451527ef97bf916525eb67d
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.000301348511514019 ETH
To:
Hash:
0x662a2952223d4880aae80d2e5b3c431d48105a2a9451527ef97bf916525eb67d
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
420.67 USDC
To:
Hash:
0x05a84c89653db402aa1ca0711af9d8657cacf055cdb107152aedc7e9dc5686d1
From:To:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
420.67 USDC
Hash:
0xa1851a8acbdcdd22c7b5c7aae7dfd997ee5b2d9f5f7c8b7d854b62079260a1e9
From:To:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.0113022 ETH
Hash:
0x7dc1b71620d6bbe2a61af7f28f81993a0af61deaff4a0b1e75b1db108757c474
From:
Smart Contract - DiamondProxy
To:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.0000039 ETH
Hash:
0x2ee351dd9643d4cffdb791003bbfb8679f7a5be834a04e17d6714821e1403857
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.006433896399614007 ETH
To:
bridge
...
Hash:
0xd7b61dee723304693e38e0102712a8ffbafd1ddbc0d487f2f2c84c66ca608017
From:
0xedafd4132eb26a3a0b8f87c3f72adf11a8b543b5
triang
0.000507915237728332 ETH
To:
bridge
...
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