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Cryptocurrency address risks

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USDC
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Address:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
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balance

Transactions list

Total: 418
Hash:
0x5c794b3198fb0c31e6604ce596e4d81bbe3a5d76fd0d9e174190c111e5a49010
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 0.000414790355019661 ETH
To:
0x5afe3855358e112b5647b952709e6165e1c1eeee
triang 0.000414790355019661 ETH
gnosis-safe
...
Hash:
0x5c794b3198fb0c31e6604ce596e4d81bbe3a5d76fd0d9e174190c111e5a49010
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 7.51444173125e+21 ERC20
To:
0x8302631ca023f2cd10208e3858e8ab678a096a98
triang 7.51444173125e+21 ERC20
Hash:
0x07853e1f424d604fe9e9ca8afc0ce1766a9f96469e4be0ff821262ed95ebf36a
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 4.99542824125e+21 ERC20
ByBit
To:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 4.99542824125e+21 ERC20
Hash:
0x8304116d1741106622ccea4c9b1034a19fad60a262ea3efe06086ce1d66d2a86
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang 2.51901349e+21 ERC20
ByBit
To:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 2.51901349e+21 ERC20
Hash:
0x4f8059ae2c354d0dba8809abdbae333954686ec4cd45b666d350053ae9f546e3
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 4.600165286076424 ETH
To:
0x8302631ca023f2cd10208e3858e8ab678a096a98
triang 4.600165286076424 ETH
Hash:
0xa25a6f57b804b7d2c2f4941f974d3e04e056519692d6c39ac08187ee2a11563d
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 98900000000000000000 ERC20
To:
0xad3b67bca8935cb510c8d18bd45f0b94f54a968f
triang 98900000000000000000 ERC20
Hash:
0xa25a6f57b804b7d2c2f4941f974d3e04e056519692d6c39ac08187ee2a11563d
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.013406320211229119 ETH
To:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 0.013406320211229119 ETH
Hash:
0x7272870684efaa436da25f1cd6c2173be479baa6c021a16ccd4bc435923d1e08
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 0.000344157804751222 ETH
To:
0xca14007eff0db1f8135f4c25b34de49ab0d42766
triang 0.000344157804751222 ETH
Hash:
0x0e722c126388af490ee1cb434901186da086d911056ca4cb0e55d4b85bd7e831
From:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 4375931636969288000 ERC20
To:
0xbf7d01d6cddecb72c2369d1b421967098b10def7
triang 4375931636969288000 ERC20
Hash:
0x0e722c126388af490ee1cb434901186da086d911056ca4cb0e55d4b85bd7e831
From:
0x111111125421ca6dc452d289314280a0f8842a65
triang 4.461795615277705 ETH
To:
0xb3d2ca81afeb99644a5172ff39247dea3b2224c9
triang 4.461795615277705 ETH
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