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Cryptocurrency address risks

ETH
ETH
USD
Address:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
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balance

Transactions list

Total: 110
Hash:
0x20d422a7e492ba3e536d5303905575090839eb78d99f947f05929aef45e3fbe5
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 0.002647873336752765 ETH
To:
0xb5b1b659da79a2507c27aad509f15b4874edc0cc
triang 0.002647873336752765 ETH
Hash:
0x20d422a7e492ba3e536d5303905575090839eb78d99f947f05929aef45e3fbe5
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 345000000000 ERC20
To:
0xb19134f26106318c150d40dad0d6d13069dab83b
triang 345000000000 ERC20
Hash:
0xc0e12841564cd5057b990bc61ec708012726c380a805c8f8f62ee5f204ea3fe1
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 0.013543338473936864 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.013543338473936864 ETH
bridge
...
Hash:
0xc0e12841564cd5057b990bc61ec708012726c380a805c8f8f62ee5f204ea3fe1
From:
0x0000000000000000000000000000000000000000
triang 345000000000 ERC20
genesis
...
To:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 345000000000 ERC20
Hash:
0xcec113967fa9625d1c8bb57cbf42de7ba1ecfd5f3a372a1f138b1aec801c9630
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 0.050401031902376 ETH
To:
0xb19134f26106318c150d40dad0d6d13069dab83b
triang 0.050401031902376 ETH
Hash:
0x0b8d3429b816e5227101b8b80cf62385ec513e5ecf2b414d3805c53cbc8039a3
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 0.00051904483806348 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00051904483806348 ETH
Circle
Hash:
0x0b8d3429b816e5227101b8b80cf62385ec513e5ecf2b414d3805c53cbc8039a3
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 227.791968 USDC
To:
0x6400c9db961df6675882a9e1774332b076593fe7
triang 227.791968 USDC
Hash:
0x77a961e3c28a0b1a40a2f32b89f370f6798ec8486acd960248a8941c4672f647
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 0.003802827567309874 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.003802827567309874 ETH
Uniswap
Hash:
0x77a961e3c28a0b1a40a2f32b89f370f6798ec8486acd960248a8941c4672f647
From:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 4000000000000000000 ERC20
To:
0xbaec0e18c770993ffb1175fef493b5113cc6e32d
triang 4000000000000000000 ERC20
Uniswap
Hash:
0x77a961e3c28a0b1a40a2f32b89f370f6798ec8486acd960248a8941c4672f647
From:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 227.791968 USDC
Uniswap
To:
0x130c44f3007dc21e5b78def0e4cbec3be13ff0b7
triang 227.791968 USDC
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