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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
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balance

Transactions list

Total: 22
Hash:
0x761ec921f55597669795f1ddfbdf99286c78b329ff605c320f8da68a10abc315
From:
0x4e9fcd48af4738e3bf1382009dc1e93ebfce698f
triang 10 ERC20
To:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 10 ERC20
Hash:
0xb9cd8497e6eaddb57a02e387af4f7a065d73559f761453160b0d061f2a32288b
From:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 0.006391527252761154 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006391527252761154 ETH
Uniswap
Hash:
0xb9cd8497e6eaddb57a02e387af4f7a065d73559f761453160b0d061f2a32288b
From:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 2500.000073 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 2500.000073 USDC
Uniswap
Hash:
0xb9cd8497e6eaddb57a02e387af4f7a065d73559f761453160b0d061f2a32288b
From:
0x00aa5429d1b7c90d156c812653970c6f86d5b062
triang 9.461087373216012e+22 ERC20
To:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 9.461087373216012e+22 ERC20
Hash:
0x30d2ec66728de40c2fd2cd52a6d8d14d99e58425f1a5467e73bdaa2165e90770
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 2500.000073 USDC
Coinbase
To:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 2500.000073 USDC
Hash:
0xcc1527135b753e0c3752d3e85183e493383aa4921096ff4c526c309918732665
From:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 0.018858294709394804 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.018858294709394804 ETH
Uniswap
Hash:
0xcc1527135b753e0c3752d3e85183e493383aa4921096ff4c526c309918732665
From:
0x841820459769cd629b10a36fd12e603938cc2679
triang 141.8595944506903 WLD
To:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 141.8595944506903 WLD
Hash:
0xcc1527135b753e0c3752d3e85183e493383aa4921096ff4c526c309918732665
From:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 300000000000000000 ERC20
To:
0x841820459769cd629b10a36fd12e603938cc2679
triang 300000000000000000 ERC20
Hash:
0xe950474144275f60e8d668b601a317dfacba7f463414546b8889b95cbee127a8
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.03346548 ETH
Coinbase
To:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 0.03346548 ETH
Hash:
0x39058963cff2cd268aeafc61a85823ad1cdcb0dd23b2a6023ab92d0fe326ca46
From:
0xb2b5853979376f9da37a837fc7fcf59e0d01939d
triang 0.002836961163187008 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.002836961163187008 ETH
Compound
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