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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
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Owners:
balance

Transactions list

Total: 46
Hash:
0x815c229d7d16d040118a661337dd7c19624f56bbbb28c1dae8e5d2824aa1264d
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
0.08675001656055233 ETH
To:
Hash:
0xc10c01ec965e832f904d9cdb5761c1fbadf8c378cf125ed09a3faa32cd50c762
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
0.000810486 ETH
To:
Hash:
0xc10c01ec965e832f904d9cdb5761c1fbadf8c378cf125ed09a3faa32cd50c762
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
5.966e+21 ERC20
To:
Hash:
0x35327daef2fdf748c66fdc8316399e8b7d3192218a9d6994b936d44de78b097a
From:To:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
5.966e+21 ERC20
Hash:
0x5138bd07277e810898abbce3c19cb4142549a245154a712378e56288b8864d71
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
0.001229111538651192 ETH
To:
governance
...
Hash:
0x5138bd07277e810898abbce3c19cb4142549a245154a712378e56288b8864d71
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
84842269964642300000 ERC20
To:
Hash:
0xcb8f6f7b58a5da170090ca96f29e8beec2145f958f074e670cda8e980962d2d7
From:To:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
84842269964642300000 ERC20
Hash:
0xafecf250fad967003898c45dda0bf0adcc47de5abaffdb9ebe60a38fc4f17638
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
0.00077420763395448 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xafecf250fad967003898c45dda0bf0adcc47de5abaffdb9ebe60a38fc4f17638
From:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
72744.635393 MATIC
To:
Hash:
0xa1e952b17937e79869ae7bbc1a88bffe807e89a20fd4ab6dd1adf3f1c6e20a9f
From:To:
0xb9bb2616f8cb0cab5dbf6754ec1b7c7feebd050f
triang
72729.635393 MATIC
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