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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
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balance

Transactions list

Total: 68
Hash:
0xca12e602af5692ec5ea8a827b526757fd5f20b385f3d0473859c2867fdb20c3a
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.0067592272 ETH
To:
0xdf5e0e81dff6faf3a7e52ba697820c5e32d806a8
triang
0.0067592272 ETH
Curve Finance
Hash:
0x8066aeedce6710b875491fe224e7150fefa8ddbfceb8e77574d64ea7151fd1e9
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.0025159065898 ETH
To:
0xdf5e0e81dff6faf3a7e52ba697820c5e32d806a8
triang
0.0025159065898 ETH
Curve Finance
Hash:
0xef717ff42ee9918a04d6cee964c258888ae68474a6562fd72fff5094dc46fbd1
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.002825088 ETH
To:
0x45f24baeef268bb6d63aee5129015d69702bcdfa
triang
0.002825088 ETH
YFValue (YFV)
...
Hash:
0xf669c6ae9a76dfaa473fb46110af3efc90ca90626b1c89942622c2d21a442236
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang
856420144564 ERC20
To:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
856420144564 ERC20
Hash:
0x859a4c4652cef1ee40bfde5b57baface559059bfcc9e880ad340beba71b17da6
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang
856420144564 ERC20
To:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
856420144564 ERC20
Hash:
0xa475910cc5ce4d372d2b31f380342c60178f3d06ac286a311f74e3dffe1cddf4
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.025112808 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.025112808 ETH
Uniswap
Hash:
0xa475910cc5ce4d372d2b31f380342c60178f3d06ac286a311f74e3dffe1cddf4
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
390654799700638 ERC20
To:
0x6f4795e8a5669ab8d69f79fb27b46e069f6619aa
triang
390654799700638 ERC20
Uniswap
Hash:
0xa475910cc5ce4d372d2b31f380342c60178f3d06ac286a311f74e3dffe1cddf4
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.000023288800809702 ETH
Uniswap
To:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.000023288800809702 ETH
Hash:
0x19d3ca6ece0cccf46b33cef1eb0228fc78b7a9b7794eef37abaade682bccbf24
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.004542264 ETH
To:
0xba100000625a3754423978a60c9317c58a424e3d
triang
0.004542264 ETH
Balancer
Hash:
0x40d9a576fb30f6fd0dd744da3a8132531d8e167ebe97dab3845350029c441469
From:
0xb3fd32918b3e7fab8ddd8db1e7ba6ae130a708af
triang
0.005152928 ETH
To:
0x9c57618bfcdfae4ce8e49226ca22a7837de64a2d
triang
0.005152928 ETH
zapper-fi
...
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