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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
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balance

Transactions list

Total: 321
Hash:
0x5d34153fe1826ca3bb031fa005662ce422ddd7b5ef00f9b40f44b298de16a582
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 181 ERC20
Hash:
0xc08763f125544192ab8d2b9fd5f6be8562df5ab72735c6a055e996dd1c72828f
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 7000 ERC20
Uniswap
...
To:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 7000 ERC20
Hash:
0xc1ef04fdddb4d7c84f3ccedf9afb5fdb52eb63646def5c625c1dcf3108fbc29d
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 3.7240709458832044 ETH
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang 3.7240709458832044 ETH
bridge
...
Hash:
0xe971a30ad4114e94d4fe5431bbace03581cc05e37da208dd4efc62a48266606d
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 0.008404136791372295 ETH
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang 0.008404136791372295 ETH
bridge
...
Hash:
0xe971a30ad4114e94d4fe5431bbace03581cc05e37da208dd4efc62a48266606d
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 36216216391275340000 ERC20
To:
0xf4b00c937b4ec4bb5ac051c3c719036c668a31ec
triang 36216216391275340000 ERC20
bridge
...
Hash:
0x3b8ce6dd74e6f6adac74f61ffcfc7937c7b2adb54b78d0fd36c41a6bdafcbe7f
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 0.002298730729418305 ETH
To:
0x7fc66500c84a76ad7e9c93437bfc5ac33e2ddae9
triang 0.002298730729418305 ETH
Aave
Hash:
0x69174c244688d0bf993b8fd479627c5d0c00a6d5417fc95b8e4d1b1d6fcdecfb
From:
0xcad621da75a66c7a8f4ff86d30a2bf981bfc8fdd
triang 3.44679942 ETH
Kucoin
To:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 3.44679942 ETH
Hash:
0x9779ebb95825c65b893cb8141813c919aa1265dee1328c3bb3510ef67d8b9741
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 0.017958593363213392 ETH
To:
0x25ace71c97b33cc4729cf772ae268934f7ab5fa1
triang 0.017958593363213392 ETH
layer-2
...
Hash:
0x9779ebb95825c65b893cb8141813c919aa1265dee1328c3bb3510ef67d8b9741
From:
0x99c9fc46f92e8a1c0dec1b1747d010903e884be1
triang 36216216391275340000 ERC20
bridge
...
To:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 36216216391275340000 ERC20
Hash:
0x4ce0cdc4596be942bc325945ed975437c0620c1b693ef5dc5d3fa6005471a16e
From:
0xcb6b7d3904e0e1c70c4f4de7911ec4052b5c5e50
triang 0.665740598042929 ETH
To:
0x408eda9f13e9ede110c22ecbe9aea17ddf2d70ce
triang 0.665740598042929 ETH
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