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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
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Transactions list

Total: 4781
Hash:
0xb6574188d1253138efe3c04f77acf9b3802bac240f759d8be7667cd494fd486c
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 1.209007296017612 ETH
To:
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.001787919068201539 ETH
To:
mev-bot
...
Hash:
0xec5c70274d1d87ee1f8a67ee6f3e13f1f632f379588b9ca1d1f7082431bb434e
From:
mev-bot
...
To:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.002138886498090796 ETH
Hash:
0x5c4e3fd34dda105794686650b1b94864a79efd4ff8ba6fd5e60517163ca56053
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.001348216432749201 ETH
To:
mev-bot
...
Hash:
0x5c4e3fd34dda105794686650b1b94864a79efd4ff8ba6fd5e60517163ca56053
From:
mev-bot
...
To:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.001586120662843775 ETH
Hash:
0x474512b35b583511b090df151b5b1787a35cbbf6a2c8fc55f1735fd4bead84a8
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.002051065584360936 ETH
To:
mev-bot
...
Hash:
0x474512b35b583511b090df151b5b1787a35cbbf6a2c8fc55f1735fd4bead84a8
From:
mev-bot
...
To:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.002415650652804325 ETH
Hash:
0x959a92c96f0df47b07ea39d8316ae382c9ed81ad21a91631f1471fdda18df332
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.002056017365771706 ETH
To:
mev-bot
...
Hash:
0x959a92c96f0df47b07ea39d8316ae382c9ed81ad21a91631f1471fdda18df332
From:
mev-bot
...
To:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.002446939197841113 ETH
Hash:
0x655bf3a3ec83472ea7e1423979eb4046375fd13f269c4bb363f79911d6004679
From:
0xb4bf99b8adccd022ed1eb5f7eff1dad1a8dc8d44
triang 0.01856015789385813 ETH
To:
mev-bot
...
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