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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6bf197923f0002aba85569ef1d1fae132894af8
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balance

Transactions list

Total: 49
Hash:
0xdd3657f88381fab4df776fe86d8f31a8799bf90c7f76ba8b696d8bf856516c71
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 1700000000000000000 ERC20
To:
0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98
triang 1700000000000000000 ERC20
Hash:
0xdd3657f88381fab4df776fe86d8f31a8799bf90c7f76ba8b696d8bf856516c71
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 0 USDC
To:
0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98
triang 0 USDC
Hash:
0x89a40723b77f14c36113e7e7cd984a805f267f67b8499bc709942f1dce8d2fa2
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 0.001417720684468086 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001417720684468086 ETH
Circle
Hash:
0x89a40723b77f14c36113e7e7cd984a805f267f67b8499bc709942f1dce8d2fa2
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 1700 USDC
To:
0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98
triang 1700 USDC
Liquidity Provider
Hash:
0x574d7f5d3b43490d968392fcc55675a859dc57d2170d6cbf113189bbabf7cf13
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 14100000000000000000 ERC20
To:
0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98
triang 14100000000000000000 ERC20
Hash:
0x574d7f5d3b43490d968392fcc55675a859dc57d2170d6cbf113189bbabf7cf13
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 0 USDT
To:
0x82bdff923e1cf4cf51d2986fd0d1c9a80e8b0b98
triang 0 USDT
Hash:
0xfb5359ed4220b213460e974e2c72f80998397f3877655cacb4e7a31e4f8fe8af
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 0.001125839771023879 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001125839771023879 ETH
Tether
Hash:
0xfb5359ed4220b213460e974e2c72f80998397f3877655cacb4e7a31e4f8fe8af
From:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 14100 USDT
To:
0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98
triang 14100 USDT
Liquidity Provider
Hash:
0x3d6faad3acaec4670e9ad84c75247088c9ea467f70069c9b6cbb3c0effcde692
From:
0x82bdff92b259d83382c28a2d0cf3229e0d8b0b98
triang 0.002355814551672 ETH
Liquidity Provider
To:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 0.002355814551672 ETH
Hash:
0xacd126a56d74c1ad83bdf3e438eb21bef816deb561d6bdfba5aa9aac72b68804
From:
0x4abcf12bc92b2bfdf1a6fa41c31f5c5b18102c9c
triang 3000 USDT
To:
0xb6bf197923f0002aba85569ef1d1fae132894af8
triang 3000 USDT
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