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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
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balance

Transactions list

Total: 45
Hash:
0x6796dfcfe2a378dac8b18980a2443eba3288b892f18d5d3b0986afc19e6d5bb2
From:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 0.00239290106322432 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00239290106322432 ETH
Circle
Hash:
0x6796dfcfe2a378dac8b18980a2443eba3288b892f18d5d3b0986afc19e6d5bb2
From:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 10003.188318 USDC
To:
0x71f6a2152cf93a7c7e08e445b5992e04be5c471e
triang 10003.188318 USDC
Hash:
0xc39cc9590a6749edf714e90fb3c018dc09002aa3519d8bf90c912617b8d0ba78
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 3999990000 ERC20
Hash:
0xc4b06789d918158b2ce412970c27cbf3cd9a7a334fe30e62e7f26e1c2296e5a0
From:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 73700000000 ERC20
To:
0xe0097626e4ec366d492bd025d0cabc614ab234df
triang 73700000000 ERC20
Hash:
0x29d27a9d8d854f52a37ef043a291f3fd70af3bb6268a7ef1c34760826633c903
From:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 0.0034588163491875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0034588163491875 ETH
Circle
Hash:
0x29d27a9d8d854f52a37ef043a291f3fd70af3bb6268a7ef1c34760826633c903
From:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 73700 USDC
To:
0xe0075f04eedd5a0eb40ca8b46641323304b234df
triang 73700 USDC
Hash:
0xb6fc1d0a5f09a180387c818a01f2613dbd9992ed5628d2dda7fd0bcd27f688dc
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 3999990000 ERC20
Circle
To:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 3999990000 ERC20
Hash:
0x995f4436dc468fadd7cb7e70b2ff25a2cd8c60cfe2c79faf4599e2cea24438c8
From:
0x6b39e140034f0fca2751c7452390e325c5752173
triang 1430 ERC20
To:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 1430 ERC20
Hash:
0x64d6369e706d88f344d2c299ce7b23a6b07a64a653c3764dd9c2709ae9b2f46c
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 9.20733e+23 ERC20
Uniswap
To:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 9.20733e+23 ERC20
Hash:
0x9d33a785734168a0e228d45a45bb5b7d7edc04d612dd77b2ee99ecc61eb3ff03
From:
0x8b62c02091fe06ae3454d3c12921b32611ba5501
triang 610070000000000000000 ERC20
Zerion: Aave Asset Adapter
...
To:
0x6b3a0e2af4e73cfaddbf592f09fd20793eac43a5
triang 610070000000000000000 ERC20
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