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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb06fb537c44c50a42512777b99186de6efbb53d5
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balance

Transactions list

Total: 144
Hash:
0xe96880d73809eef930c9351ba41d5fb83b2d0b6736246acc8f54c80220756cb7
From:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
0.004126758260097202 ETH
To:
0x4295c8556afee00264c0789dde2ddd2dba71acfe
triang
0.004126758260097202 ETH
Hash:
0xe96880d73809eef930c9351ba41d5fb83b2d0b6736246acc8f54c80220756cb7
From:
0x0000000000000000000000000000000000000000
triang
2.11851727595074e+25 ERC20
genesis
...
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
2.11851727595074e+25 ERC20
Hash:
0x38d023c8c97d31b6fba0c7e6430813eccb83732fb828ca00e337723452248aaa
From:
0x7c6e19bf9a08b24854849994c2ba0593d375be7a
triang
1.8207e+22 ERC20
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
1.8207e+22 ERC20
Hash:
0x7b9d43156dfa552384ce011316d04b2cbcb6c940c5ca2cd904a91a95683aa3e4
From:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
0.007241002282475424 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.007241002282475424 ETH
Uniswap
Hash:
0x7b9d43156dfa552384ce011316d04b2cbcb6c940c5ca2cd904a91a95683aa3e4
From:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
1.999561676774747e+21 ERC20
To:
0x25647e01bd0967c1b9599fa3521939871d1d0888
triang
1.999561676774747e+21 ERC20
Uniswap
Hash:
0x7b9d43156dfa552384ce011316d04b2cbcb6c940c5ca2cd904a91a95683aa3e4
From:
0x0f9768ee0914c48f65234cf10e8aeb6028c8426c
triang
1.8326425403201652e+23 ERC20
Uniswap
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
1.8326425403201652e+23 ERC20
Hash:
0xf1155238494d1431dc8b9a3a47b34e6ced5921143f879edf0c2564339110f8c3
From:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
0.5040769870351801 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.5040769870351801 ETH
Uniswap
Hash:
0xf1155238494d1431dc8b9a3a47b34e6ced5921143f879edf0c2564339110f8c3
From:
0x25647e01bd0967c1b9599fa3521939871d1d0888
triang
1.999561676774747e+21 ERC20
Uniswap
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
1.999561676774747e+21 ERC20
Hash:
0xfdf0b09ed02b76da4fb1cff9899c1b30c55610934ad574fd0b712fddbfdbad45
From:
0xddfabcdc4d8ffc6d5beaf154f18b778f892a0740
triang
0.50302535 ETH
Coinbase
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
0.50302535 ETH
Hash:
0xc57679fe6dab7512794de6a60401773e46cc03d488581c7c3187901b22d03166
From:
0xb3d608c31aca7a1c7d6dacec5978e5493181b67a
triang
6.197499e+22 ERC20
To:
0xb06fb537c44c50a42512777b99186de6efbb53d5
triang
6.197499e+22 ERC20
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15
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