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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
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balance

Transactions list

Total: 4389
Hash:
0xaa7b5d94467289444a54dde7a039e4c0253d387ad1efeafc76f758011fb9d902
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
0.000629512005594714 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000629512005594714 ETH
Tether
Hash:
0xaa7b5d94467289444a54dde7a039e4c0253d387ad1efeafc76f758011fb9d902
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
29886.524214 USDT
To:
0x2fbf284bfac4b954a65ee12924703fb44a436d2c
triang
29886.524214 USDT
Hash:
0x5c165ab35f500c694d7f333c3bf0442683b7b7f035e40ac4b5868db57b92ce50
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
3e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
3e+22 ERC20
Cow Swap
Hash:
0x5c165ab35f500c694d7f333c3bf0442683b7b7f035e40ac4b5868db57b92ce50
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
29886.524214 USDT
Cow Swap
To:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
29886.524214 USDT
Hash:
0xcd296ea32f25d6c18bcabd4b19f9519cb89f39f9e8378b19b8a62c1b8940614e
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
0.004679282451307488 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.004679282451307488 ETH
Aave V3
Hash:
0xcd296ea32f25d6c18bcabd4b19f9519cb89f39f9e8378b19b8a62c1b8940614e
From:
0x0000000000000000000000000000000000000000
triang
3.011426831127826e+22 ERC20
genesis
...
To:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
3.011426831127826e+22 ERC20
Hash:
0xcd296ea32f25d6c18bcabd4b19f9519cb89f39f9e8378b19b8a62c1b8940614e
From:
0x0000000000000000000000000000000000000000
triang
3e+22 ERC20
genesis
...
To:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
3e+22 ERC20
Hash:
0x3ca717e1fcd50074824689875bfafc15043e7b341f37bae9745588bedc8e911d
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
0.000452682991547644 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000452682991547644 ETH
Tether
Hash:
0x3ca717e1fcd50074824689875bfafc15043e7b341f37bae9745588bedc8e911d
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
6416.612991 USDT
To:
0x2fbf284bfac4b954a65ee12924703fb44a436d2c
triang
6416.612991 USDT
Hash:
0xfcc4c7dc70e25dc714ed0838501fdd7d99d3d288ce797aaf51d969a164deddfc
From:
0xb040cc5ba746ebda82ab82294dc01d455cd9c0a5
triang
0.003146722366517628 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.003146722366517628 ETH
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