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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
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balance

Transactions list

Total: 39
Hash:
0xb370f38789dde124c8f69348e1be3bdc5c28edcd584a3a8d97ed769c13bea3e5
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0.00648479239677558 ETH
To:
0x2cd48e4ec03fcae6730ad84ab502735363f269ae
triang
0.00648479239677558 ETH
Hash:
0xd6caa77a3e002c45795ad82c7b7f92797e75d28322b6ef02ad9c4a74ba8acb6c
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0.00326462974899483 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.00326462974899483 ETH
dYdX
Hash:
0xd6caa77a3e002c45795ad82c7b7f92797e75d28322b6ef02ad9c4a74ba8acb6c
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
575805539624506750000 ERC20
To:
0x2cd48e4ec03fcae6730ad84ab502735363f269ae
triang
575805539624506750000 ERC20
Hash:
0x1e12d753e490f0cc02ce81c8efa8c1015fe2be726a1fdfff5ededdec82b9282b
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0.00541570500127412 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.00541570500127412 ETH
dYdX
Hash:
0x1e12d753e490f0cc02ce81c8efa8c1015fe2be726a1fdfff5ededdec82b9282b
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
575805539624506750000 ERC20
dYdX
To:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
575805539624506750000 ERC20
Hash:
0x8f392e8b813035db4ae595f76853935a98db6d109bab2da147da39a130ba2474
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0.00106803444380241 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00106803444380241 ETH
Circle
Hash:
0x8f392e8b813035db4ae595f76853935a98db6d109bab2da147da39a130ba2474
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
9545.220031 USDC
To:
0x85d7528a5d08e78ce1a763f4c20c3cd785bca3de
triang
9545.220031 USDC
Hash:
0xdcc8ad0b69e76b9e188e321217bed40333acfb1a44b0b06366e0144fb1e4526a
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0 USDC
To:
0x85de8d748aa17216797dd0b2cae81e1234bca3de
triang
0 USDC
Hash:
0x87db377f8fd72db6fdc48127a59e19eff6ace324f9e3fecf633cab868e2a62e6
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
0.001731411862823433 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001731411862823433 ETH
Circle
Hash:
0x87db377f8fd72db6fdc48127a59e19eff6ace324f9e3fecf633cab868e2a62e6
From:
0xb2f0002da5d8597ae74d434b694dc70663a9fddf
triang
10 USDC
To:
0x85d7528a5d08e78ce1a763f4c20c3cd785bca3de
triang
10 USDC
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