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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
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balance

Transactions list

Total: 21
Hash:
0x5822e656aa1ffd5b42ca1b3637b3255d375b9b0cdf87837ac0c49c519e484b04
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.00047930213832424 ETH
To:
Hash:
0x5822e656aa1ffd5b42ca1b3637b3255d375b9b0cdf87837ac0c49c519e484b04
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
198.662082 USDC
To:
Hash:
0x7ee884272932c84648d6c6098949fac3f75b451ba442b7260f2eb83a20c2c3e2
From:To:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.01 ETH
Hash:
0x0136807cc0d229d6c29cb59afe80bdafa250f742fbb94e078bd1b9ea89f400ba
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.01245112398941946 ETH
To:
Hash:
0x0136807cc0d229d6c29cb59afe80bdafa250f742fbb94e078bd1b9ea89f400ba
From:To:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
23.626367 USDC
Hash:
0xe5e5d1a85c4cade7717ddac1ff84a22f853c9fc1c4b828224405168efbed9f7d
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.002109573709138615 ETH
To:
Hash:
0xe5e5d1a85c4cade7717ddac1ff84a22f853c9fc1c4b828224405168efbed9f7d
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
717314236120000000000 ERC20
To:
Hash:
0xe5e5d1a85c4cade7717ddac1ff84a22f853c9fc1c4b828224405168efbed9f7d
From:To:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
35.758592 USDC
Hash:
0xf40c69482e688ecf4ae162277bd80c6161e194e7d264b2502973ea36af33fd29
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.000493446997531632 ETH
To:
bridge
...
Hash:
0xfdd1df7b53c52f4b93fd072baaa94c6817432e997f32cbc3d28fce1aef8e616b
From:
0xb6b1fdc1b4bd35097c7bea63d1a1c51670f1d7b9
triang
0.003886958989766457 ETH
To:
1
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