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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
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balance

Transactions list

Total: 178
Hash:
0x0b891aeed043841bcd1b959d4243771ed15e92228389fa4e2695e9e869739ea2
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 1498319795050952.8 ETH
To:
Hash:
0x7ea769e315ff982648e1841ed9128d672c86036941edda659d6ae250aaea3630
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 770050636299779 ETH
To:
Hash:
0xad09ed5d0e3126987d149e29ddefd66cd531380b67386ea092f8a48810ada9b1
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 2847806105034040 ETH
To:
Hash:
0xad09ed5d0e3126987d149e29ddefd66cd531380b67386ea092f8a48810ada9b1
From:To:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 0.6638868965329532 ETH
Hash:
0xad09ed5d0e3126987d149e29ddefd66cd531380b67386ea092f8a48810ada9b1
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 0.15857974569533995 ERC20
To:
Hash:
0x87a518617145c303c543a2bbdad73c54310eb380beff88a7b905ac89fbfc1758
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 0.3669584572129157 ETH
To:
Hash:
0x87a518617145c303c543a2bbdad73c54310eb380beff88a7b905ac89fbfc1758
From:To:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 84542123377115520 ERC20
Hash:
0x25bd21ce2353f2ff6fda8fde5fe2068064761ac3019dcac935cdd55d953ca602
From:To:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 0.3752762570842803 ETH
Hash:
0x5d51e3ba1e08e8af416858998f349d3789b7f6930bd23fb683835d8e6211fdea
From:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 0.32129111059485965 ETH
To:
Hash:
0x5d51e3ba1e08e8af416858998f349d3789b7f6930bd23fb683835d8e6211fdea
From:To:
0xb2bfdc8c0f3b0eea425c6ded873139ccfdaafafd
triang 74037622318224430 ERC20
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