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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
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balance

Transactions list

Total: 17
Hash:
0x32d5c189e1c1142354f963b90f395468b5bfa91b1561fa6e32e157277a1f005d
From:
0x9d39a5de30e57443bff2a8307a4256c8797a3497
triang 29176 ERC20
To:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 29176 ERC20
Hash:
0x08eedfe594dc30957b119c359a63ad21d18ae8ed599a112364b1f253b9deefdd
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0.08377364659667905 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.08377364659667905 ETH
Uniswap
Hash:
0x08eedfe594dc30957b119c359a63ad21d18ae8ed599a112364b1f253b9deefdd
From:
0xc3db44adc1fcdfd5671f555236eae49f4a8eea18
triang 319009249408323940000 ERC20
To:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 319009249408323940000 ERC20
Hash:
0xb8e16d0a09bb7c21949440653693ebe15ea9e06d4f097fe234ddc3bc0e611f53
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0.001095535571930604 ETH
To:
0xc944e90c64b2c07662a292be6244bdf05cda44a7
triang 0.001095535571930604 ETH
data
...
Hash:
0xb8e16d0a09bb7c21949440653693ebe15ea9e06d4f097fe234ddc3bc0e611f53
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 25359386870000000000 ERC20
To:
0xcaf5dd5be7ac4a20a79d96333e3760ffcd4426a3
triang 25359386870000000000 ERC20
Hash:
0xd517060446478588b18bebfcf3520435f8acbdf8f4a5d75ab5d94a85fcab666a
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0 USDC
To:
0x7e85d92027a18deaf88586d67f2e6c46a85ce64a
triang 0 USDC
Hash:
0xc4f22b830c630ac41a231caf38c40a58c5dbdf23ba068115f09926e311dba635
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0.000735244267522425 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000735244267522425 ETH
Circle
Hash:
0xc4f22b830c630ac41a231caf38c40a58c5dbdf23ba068115f09926e311dba635
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 1347.505257 USDC
To:
0x7e85d9209b388dd86fd221301c4b55771a5ce64a
triang 1347.505257 USDC
Hash:
0x794e2a00fa445f52055c369f935fbfadf1da5198ce72ce12844b2b14fa5f2046
From:
0x7e851790a503b6a5c89a3cb5004783415e80e64a
triang 0.05 USDC
To:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0.05 USDC
Hash:
0xa72e597b7eafd194d7be151ff6feb3d889fc65741607b9bd5cd3638ba7e73418
From:
0x006bb0da5e2f4b50491853ac36f4a06d96c1c2d0
triang 0 USDC
To:
0x7e851790a503b6a5c89a3cb5004783415e80e64a
triang 0 USDC
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