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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb005d16052e606ef46b854436e4dd0634eddef92
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balance

Transactions list

Total: 98
Hash:
0x5f8e11dfcbc0c62bdc09ba220644bd593af76667e508d4b95221a0e9892bcc1f
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.000776899797470474 ETH
To:
Hash:
0x088246cbee446568d84e2bd971568833a014f8cf316f4e4873475de8a1307758
From:To:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.00362285 ETH
Hash:
0x8d45dbd6610af19770e8a941245d41d155b8422e52c06228d74a2706d987a681
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
42350000000000000000 ERC20
To:
Hash:
0x8d45dbd6610af19770e8a941245d41d155b8422e52c06228d74a2706d987a681
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.0005867996018112 ETH
To:
Hash:
0x084567675c156fa21772b72595032189f63e706b48d77258fff0ac08867d0687
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.001476746900872272 ETH
To:
Hash:
0x084567675c156fa21772b72595032189f63e706b48d77258fff0ac08867d0687
From:To:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
42350000000000000000 ERC20
Hash:
0xe9aac186adad3c47dad20f168c96b3702e40a74e5de55852db61f329c139b7f6
From:
Stargate Ether Vault (SGETH)
To:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.00199620976441166 ETH
Hash:
0x8dd44ae8e21af5fe8024d3bcbd06eb7d3c875ddb7c826b7d25180bef160ce60d
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.003384398840238676 ETH
To:
Hash:
0xbb80a50c1a9e51405eef78aead534c9fdc0530a68b8663ea19d8a8752f1bdb8b
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
0.003016134542402816 ETH
To:
Hash:
0xbb80a50c1a9e51405eef78aead534c9fdc0530a68b8663ea19d8a8752f1bdb8b
From:
0xb005d16052e606ef46b854436e4dd0634eddef92
triang
67870000000000000000 ERC20
To:
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