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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
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balance

Transactions list

Total: 6866
Hash:
0x8b0dd407583c9ed5320864a156d14cc877f26983c315e927fc1bdb7e50e1189e
From:
0x2260fac5e5542a773aa44fbcfedf7c193bc2c599
triang 700000 ERC20
Compound
To:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 700000 ERC20
Hash:
0x3c1c12bc5fbb6e433d302ef35fcb6acf1bcc294d50a5e969c824c54bf05052ca
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.05 ETH
To:
0xeb96505035b38751483ce37d35e098b2c3bd9bb4
triang 0.05 ETH
Hash:
0x951a1a9b9dbcda662c7e088a01c5b5b70f37ab794fabee58f83a650368834a37
From:
0x1969ef705de4b2189a1df675c9ce39650db51bc4
triang 0.05 ETH
To:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.05 ETH
Hash:
0xa638279ec0cac06d17b873fe804ffa66270be719a00d0497720b2bede2b6603d
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.011878170739116073 ETH
To:
0x62b62f315da0bb8754c215d6f41f2ee7a19ef86e
triang 0.011878170739116073 ETH
Hash:
0x7c921cf4dd5237650f40aa9f5630200615803d00b7d990103881771bc1776eaa
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.047591390625203 ETH
To:
0x1969ef705de4b2189a1df675c9ce39650db51bc4
triang 0.047591390625203 ETH
Hash:
0x2ce093ea8148f540442fb1aff9e52ff11053e835b0139b9050449ef9cbe9699e
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.008726386106725582 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008726386106725582 ETH
Uniswap
Hash:
0x2ce093ea8148f540442fb1aff9e52ff11053e835b0139b9050449ef9cbe9699e
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 3.20374274970495e+21 ERC20
To:
0x0000000000000000000000000000000000000000
triang 3.20374274970495e+21 ERC20
genesis
...
Hash:
0x2ce093ea8148f540442fb1aff9e52ff11053e835b0139b9050449ef9cbe9699e
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 6.4074854994099e+22 ERC20
To:
0x368dfc9080f5ca0469e93314bb111878f3979f8e
triang 6.4074854994099e+22 ERC20
Hash:
0x2ce093ea8148f540442fb1aff9e52ff11053e835b0139b9050449ef9cbe9699e
From:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 3.1364641519611466e+24 ERC20
To:
0x061d800eaa3a48f1e0dc4c6def23c91be7719b59
triang 3.1364641519611466e+24 ERC20
Hash:
0x2ce093ea8148f540442fb1aff9e52ff11053e835b0139b9050449ef9cbe9699e
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.03500807467072576 ETH
Uniswap
To:
0xb000c15b40b0da131ceac414ef5a0d73d9e9742e
triang 0.03500807467072576 ETH
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