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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
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balance

Transactions list

Total: 465
Hash:
0x7fef5abfb4934e6b279e04eaa82f8368c8e26abd5508090e268270e5cf80bf16
From:
0x609da301ffd5e20192a6016eafba5fa36980a53b
triang 2.043e+21 ERC20
To:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 2.043e+21 ERC20
Hash:
0xfaa15fbf254d3325c5d612a8d7ea0642f3e449566183d8c77e40aa9fb509f6f7
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.015498636997656 ETH
To:
0x6d81363dc9240ee45e8c5dbf7bbe2bf71e739828
triang 0.015498636997656 ETH
Hash:
0x4292b558af7059d5aa08891a0b900dce5d473d1f8ffa119b4cdf770455494ca5
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.02052088 ETH
Coinbase
To:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.02052088 ETH
Hash:
0x59ecd046b3612f4e368dd62b01a6d0f755e3be9fe9ebe0f0913a9e30a94bf0b7
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.010057849885828 ETH
To:
0x78a45c32666a0fb5c96dc04e385bc5e1a2739192
triang 0.010057849885828 ETH
Hash:
0x161090aae4cf115eaae27c5342263832f0486a9544f7d527dce3ea7cf7274d32
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.000323928787588701 ETH
To:
0x8ed97a637a790be1feff5e888d43629dc05408f6
triang 0.000323928787588701 ETH
Hash:
0x161090aae4cf115eaae27c5342263832f0486a9544f7d527dce3ea7cf7274d32
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 5.161906964726927e+21 ERC20
To:
0xbb8b4c5440d1c59de8088baad67fced17e0aa1dd
triang 5.161906964726927e+21 ERC20
Hash:
0x4a3c73e7a9f5854fca15fda25d064b52a2489cd56e495da163b053f962d9225e
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.8639518356295025e+28 ERC20
To:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 2.8639518356295025e+28 ERC20
Hash:
0xfb4d26b9932784863d2b43451b99982901232c416cba48d89ec6606a9b2b2c2f
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.04031545230118639 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.04031545230118639 ETH
Uniswap
Hash:
0xfb4d26b9932784863d2b43451b99982901232c416cba48d89ec6606a9b2b2c2f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 5.161906964726927e+21 ERC20
Uniswap
To:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 5.161906964726927e+21 ERC20
Hash:
0xe4bfe9effe1c68c8f869653a1d82f547964b6d7e43bc0095f51866ccd1f45a89
From:
0x0b149235fa36ffc6bbd79cb2da9f3c448c1dfaec
triang 0.000769582528010216 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.000769582528010216 ETH
MetaMask
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