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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
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balance

Transactions list

Total: 31
Hash:
0xd993c82f7ccb76b9f6bfac7e52d1fe1ae37676fcb44be644cc19fcb09dd72f18
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 0.38092669972892224 ETH
To:
0x4537897ae1c7962225359f7082913f26d067055b
triang 0.38092669972892224 ETH
Hash:
0x147667f19f5e98fe43c6af90adeeb5c3abf1275528cdee9dfaf5dd8354294578
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 0.008145986280663379 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.008145986280663379 ETH
Circle
Hash:
0x147667f19f5e98fe43c6af90adeeb5c3abf1275528cdee9dfaf5dd8354294578
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 4960.445864 USDC
To:
0x4537897ae1c7962225359f7082913f26d067055b
triang 4960.445864 USDC
Hash:
0x348ce151cb93266c5a28d7f4f98a52b0d0e483216c67d534be61b4b3846ed1fe
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 0.005242087361541808 ETH
To:
0x0f51bb10119727a7e5ea3538074fb341f56b09ad
triang 0.005242087361541808 ETH
DAO Maker: DAO Token
...
Hash:
0x348ce151cb93266c5a28d7f4f98a52b0d0e483216c67d534be61b4b3846ed1fe
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 879319147302391500000 ERC20
To:
0x4537897ae1c7962225359f7082913f26d067055b
triang 879319147302391500000 ERC20
Hash:
0x2d49813de40b35d2add0b17bfacccd17ef0c91c901b4fd1ba8deabd99b74c1b2
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 0.018693190315817315 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang 0.018693190315817315 ETH
Uniswap
Hash:
0x2d49813de40b35d2add0b17bfacccd17ef0c91c901b4fd1ba8deabd99b74c1b2
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 1345092532148880 ERC20
To:
0x4cd36d6f32586177e36179a810595a33163a20bf
triang 1345092532148880 ERC20
Uniswap
Hash:
0x2d49813de40b35d2add0b17bfacccd17ef0c91c901b4fd1ba8deabd99b74c1b2
From:
0x4cd36d6f32586177e36179a810595a33163a20bf
triang 827643179757926600000 ERC20
Uniswap
To:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 827643179757926600000 ERC20
Hash:
0x2d49813de40b35d2add0b17bfacccd17ef0c91c901b4fd1ba8deabd99b74c1b2
From:
0x4cd36d6f32586177e36179a810595a33163a20bf
triang 2320.06507 USDC
Uniswap
To:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 2320.06507 USDC
Hash:
0x46d6bb5008898ded158b4e73e5a5e7feb37d3ac29dd0cac988aea83b9273e6f3
From:
0xb061d72d134ce33d7b74131224f1d9e81b91ee16
triang 0.006552546797832795 ETH
To:
0xf91c7c211db969aafcb1cfc6cbbdca048074ee07
triang 0.006552546797832795 ETH
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