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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
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balance

Transactions list

Total: 599
Hash:
0x9d82097dd46c8710bdb2556d83d8a1933ab74973bd53621453c0e3887483c093
From:
0x25f2226b597e8f9514b3f68f00f494cf4f286491
triang 4720000 ERC20
Aave
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 4720000 ERC20
Hash:
0x3f3ec32a741e719503c69a84cb32aad5d01db2816a6072183120ab7a8997ab04
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 93206725920000000000 ERC20
OKX
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 93206725920000000000 ERC20
Hash:
0x2c52a46200bf1838d4bac32ef7ac0c83ce6fc39651b143e2f2d39f8636b35d61
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 1.21267399741e+21 ERC20
OKX
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 1.21267399741e+21 ERC20
Hash:
0xfe37c2bf2f796e73a1e1377f3fa23a6fc47982de1fe47453451eafbf8a28d7b0
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 4.96291317932e+21 ERC20
OKX
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 4.96291317932e+21 ERC20
Hash:
0x82e79c29809de65e3bc31061a88c9bb63a2939fb703b89211d04990e42d3a96f
From:
0x6cc5f688a315f3dc28a7781717a9a798a59fda7b
triang 48238642790000000000 ERC20
OKX
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 48238642790000000000 ERC20
Hash:
0x785059709553fd64fd267db4b3d49f97de820dec7556cfac80b43353a4631cbe
From:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 3.75628005e+22 ERC20
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 3.75628005e+22 ERC20
Hash:
0x7c8b47a06c4c6f478cb1fd2c0cfb69873f208d5a1cffe1adf50669a3bb32e440
From:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 15000000000000000000 ERC20
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 15000000000000000000 ERC20
Hash:
0xca02819574e52fab71969813df4f1f4cf231c0e29fe82946dd6ae1faf9431714
From:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 0.001853792878705336 ETH
To:
0xc00e94cb662c3520282e6f5717214004a7f26888
triang 0.001853792878705336 ETH
Compound
Hash:
0xca02819574e52fab71969813df4f1f4cf231c0e29fe82946dd6ae1faf9431714
From:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 38067649408008430000 ERC20
To:
0xeed56597148b633c762e326f2453c5f319fdd2e7
triang 38067649408008430000 ERC20
Hash:
0x34b418592620f515c4ac4fd17f3cec360fe7e95dfd2d552042017a018814f5d2
From:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang 1452000000 ERC20
dYdX
To:
0xb65d13b5a2c3a9cfb97c040621fc3c594c503514
triang 1452000000 ERC20
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