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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
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balance

Transactions list

Total: 90
Hash:
0x5dca7e6934817972ec53d25aea7a170da194ce712546eb8a6e3f9c95859e7247
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.017270286559374667 ETH
To:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang
0.017270286559374667 ETH
Hash:
0x1f2eb6e1bf430254d07106b477e6937897b44cb95aad3541b005dd5e2b65259e
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.000706247070755928 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000706247070755928 ETH
Circle
Hash:
0x1f2eb6e1bf430254d07106b477e6937897b44cb95aad3541b005dd5e2b65259e
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
5.44138 USDC
To:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang
5.44138 USDC
Hash:
0x777d436f55c98b55773a8c6c1838ba874a7de786fff23be94a0035d482087c47
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.00057817155928233 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.00057817155928233 ETH
Maker
...
Hash:
0x777d436f55c98b55773a8c6c1838ba874a7de786fff23be94a0035d482087c47
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.5002987583571508 DAI
To:
0x5a2e8157b24817d9f1c00618b5f01d161abd9978
triang
0.5002987583571508 DAI
Hash:
0x51e55a7f572001e4440f16866ea1c73d9687bc19718e67542422ea93f0fa4e36
From:
0x1ea1b3eb0e34021c1adbeb02c9399ec564bda48d
triang
0.011621026413829325 ETH
To:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.011621026413829325 ETH
Hash:
0x7e2cbb3f08c392f1050e4f62e1dea5d383792374f3633cfcf50068a460bf764d
From:
0xa13fcdf827faecca5cdcf6bb85d0f88a01b79ff6
triang
0.3944881966355115 DAI
To:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.3944881966355115 DAI
Hash:
0xa55a915edfe6c78c539a95ac702c3740e3f93999488d96fe6339246856cee387
From:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.0070635422809706 ETH
To:
0xa13fcdf827faecca5cdcf6bb85d0f88a01b79ff6
triang
0.0070635422809706 ETH
Hash:
0xeac40d97e0a8f26a1ff8ae9230ba3e8a234003829bf7ad533f3fe01b92c9ec7a
From:
0xa13fcdf827faecca5cdcf6bb85d0f88a01b79ff6
triang
0.000263988160621434 ETH
To:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.000263988160621434 ETH
Hash:
0x65af217d773c109dc6ce6dcc0699967fdd94b8253a88bf3154d16f7ac1d3bba6
From:
0x4edda2bbaf0bd31fba3e61688554aa8e5f95caf2
triang
0.00035921192136942 ETH
To:
0xb6f7bfadf616de2a75e120f8cd3c6a76b523a407
triang
0.00035921192136942 ETH
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