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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
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balance

Transactions list

Total: 52
Hash:
0xb5fdc07d7ea064d15f483dacce8e58abb2b912e383fb406e1c086c5af9d600a5
From:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 0.141 ETH
To:
0x6edf968da408a9640b8865826429a977a11c5048
triang 0.141 ETH
ZondaGlobal
Hash:
0x8cb7cbfed12608a9e6fbd6531da25180ec249de4a92cc17987e970163613281d
From:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 6441974244263123 ERC20
To:
0x6edf9682afd4933a3f47da1d2a3ddb8fa11c5048
triang 6441974244263123 ERC20
Hash:
0x068bfdab1fcec0697bbbbd258f997abede870df1e9cef880dc833abeda5a81d3
From:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 6.442331244263123 ETH
To:
0x6edf968da408a9640b8865826429a977a11c5048
triang 6.442331244263123 ETH
ZondaGlobal
Hash:
0xee0192a316ec6b1101f7de4855e57a528a5b3b3089ea4ecf0a8d8c32350f9987
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 1400000 ERC20
Hash:
0x136193f79caa0592203b7a3ecd0c2406381a90fdd59e38ed89a01ffcc047585c
From:
0x7c8734cc88dcc5b171706d5cfdef0b1a7fcb6483
triang 19000000000000000000 ERC20
To:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 19000000000000000000 ERC20
Hash:
0x0dceffd69690d62428890870a29ae91a52236a1f7e6053682c0a7dfa350f5dfb
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 6.54264 ETH
Kraken
...
To:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 6.54264 ETH
Hash:
0xecde10a3f27944a38321fe286a2bc7f43c9f015d45189fefc08f0e0b5473c32f
From:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 12.878836503529206 ETH
To:
0x6edf968da408a9640b8865826429a977a11c5048
triang 12.878836503529206 ETH
ZondaGlobal
Hash:
0xdc458242a718e47d7676bfd9aa19bdca31217cfd108c2e500b71b13d0887ff40
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 6.47983 ETH
Kraken
...
To:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 6.47983 ETH
Hash:
0xd59a80f35d69bd269af439811184e6996a7471b6da011ff5e0fc6c73160c47df
From:
0x267be1c1d684f78cb4f6a176c4911b741e4ffdc0
triang 6.39905 ETH
Kraken
...
To:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 6.39905 ETH
Hash:
0x669bd64810f75e92fb6e87d2b391e5b7698040cf1a6a57cfeac907d9d94e1836
From:
0x0b4bff0116fde7c9d36d3b6e18ac11eb476ddc2a
triang 12.608636219067723 ETH
To:
0x6edf968da408a9640b8865826429a977a11c5048
triang 12.608636219067723 ETH
ZondaGlobal
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