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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
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balance

Transactions list

Total: 1157
Hash:
0xa1d1b072632240e85b3875c3551c599a94c009b794057e58a329f80ba22ecd85
From:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
0.002001034746914896 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002001034746914896 ETH
Tether
Hash:
0xa1d1b072632240e85b3875c3551c599a94c009b794057e58a329f80ba22ecd85
From:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
22251.835404 USDT
To:
0x73210e709f7556c7f22cb4d9f9d3a3b9acec28a5
triang
22251.835404 USDT
Hash:
0xd98deb8bd5a09f05ccccd6942e24d728f6ec5045a0bde087770163820d1d0216
From:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
0.8295493283786116 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.8295493283786116 ETH
Uniswap
Hash:
0xd98deb8bd5a09f05ccccd6942e24d728f6ec5045a0bde087770163820d1d0216
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1482.050856 USDT
Uniswap
To:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
1482.050856 USDT
Hash:
0xb3178f50789744bed24e6c1a822a2537e14eca3347c18338c6bea7a17abf1c18
From:
0xc5e985976d9b521904ad96306356eca0fe4f3a1f
triang
0.18378906955639 ETH
To:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
0.18378906955639 ETH
Hash:
0x02423680d3b496e84f5b23902d17df45f75ee7b062add6e60c925b24927aa72b
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang
0.1888622427232378 ETH
Synapse: Bridge
...
To:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
0.1888622427232378 ETH
Hash:
0x8384f85615e9a1e6e1137ece43046dcd9b3c50bf2e18df8918895c4ea677d93d
From:
0xfb2bfc368a7edfd51aa2cbec513ad50edea74e84
triang
7501.779812 USDT
To:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
7501.779812 USDT
Hash:
0xb86cfa76bcfc214f94b7c181c5f97225d5eb14ed57642f494bb96f422587d7be
From:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
0.020308467142938408 ETH
To:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
0.020308467142938408 ETH
Hash:
0xb86cfa76bcfc214f94b7c181c5f97225d5eb14ed57642f494bb96f422587d7be
From:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
1.3201275248e+22 ERC20
To:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
1.3201275248e+22 ERC20
Hash:
0xb86cfa76bcfc214f94b7c181c5f97225d5eb14ed57642f494bb96f422587d7be
From:
0xf0d4c12a5768d806021f80a262b4d39d26c58b8d
triang
6178.578442 USDT
To:
0xb9af7b56907b5cce5355711d50b138ff47977ba9
triang
6178.578442 USDT
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