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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
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balance

Transactions list

Total: 888
Hash:
0x5a6b2c3ddfef433217b1482b76daa3339ea6d683fa18f5022667af6427c8c31e
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.020784129954691775 ETH
To:
0x602c90d796d746b97a36f075d9f3b2892b9b07c2
triang 0.020784129954691775 ETH
Hash:
0xa161def69b3b2ae84a9f4343c09dacc9a1baef299aecc4f1c7791b3fe348826f
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.002851285392461646 ETH
To:
0xb8e3bb633f7276cc17735d86154e0ad5ec9928c0
triang 0.002851285392461646 ETH
Hash:
0x102c8aee3c70d9ccbad8e32a7fa8a9f8198e941254ae36169c0bd85ad32e848f
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.16026189879137137 ETH
To:
0x602c90d796d746b97a36f075d9f3b2892b9b07c2
triang 0.16026189879137137 ETH
Hash:
0x53fc15bc2bb989c7fd586278239ca1d2876d398d10599ab0dcfe364e5e6446a5
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.013866965776397734 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.013866965776397734 ETH
Paraswap V5
Hash:
0x53fc15bc2bb989c7fd586278239ca1d2876d398d10599ab0dcfe364e5e6446a5
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 103093437649385260 ERC20
To:
0x4028daac072e492d34a3afdbef0ba7e35d8b55c4
triang 103093437649385260 ERC20
Uniswap
Hash:
0x53fc15bc2bb989c7fd586278239ca1d2876d398d10599ab0dcfe364e5e6446a5
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.10200267874922644 ETH
Paraswap V5
To:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.10200267874922644 ETH
Hash:
0x51bf70fe58f723e135a9e33f9688a3c8e368f46909bd353eed7c166331f37ec3
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 11323168841643 ERC20
To:
0x8334e83dfdab7d740b495cc7df53501c4cc26a22
triang 11323168841643 ERC20
Hash:
0xef2963995902c2724207a18515de3fea0f08b0fca15ac08fc83fbd089454eed2
From:
0x56eddb7aa87536c09ccc2793473599fd21a8b17f
triang 0.11163982 ETH
Binance
To:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.11163982 ETH
Hash:
0x84f5fffbda5239e3c8b753d5552093fe4449b3e2b90dd5a0cbe491426a3a02be
From:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 0.012750034206729335 ETH
To:
0x8334c3b2ee04db7979c6ce50700c5ce35b776a22
triang 0.012750034206729335 ETH
Hash:
0xa9ab5660b3a30acc9114e55a628ba1a24d127d170d757e9be7c329cb2a397065
From:
0x1d438f0ca004e3ec155df9e7e0457215483de8d5
triang 7182 ERC20
gnosis-safe-multisig
To:
0xb6fefcd6a50629e6015389ff1ea0c41a47f8a0e4
triang 7182 ERC20
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