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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0225a397b95bb2c6dcefb257647da4c46936015
Copy
balance

Transactions list

Total: 10
Hash:
0x006c61900d5bd75045fea2e8802845fe726352cfd169600a1db3d30d6281f7cc
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.00387510358352435 ETH
To:
0x3d1e3c5f658d74c585267350cac22fd44e8d951c
triang
0.00387510358352435 ETH
Hash:
0x006c61900d5bd75045fea2e8802845fe726352cfd169600a1db3d30d6281f7cc
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
535958830600550400000 ERC20
To:
0x29542c9ee3724099066a53890de6ed8318c07c89
triang
535958830600550400000 ERC20
Hash:
0xa98dd1887fbe6a6ff2d3cff6743afdb757c865f29c3e154473cd09304d0c4d65
From:
0xccc383261a76ecdc151991767be43d7f5ef0afc3
triang
1e+21 ERC20
To:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
1e+21 ERC20
Hash:
0x0a6e8450f33b0dd53ab1115795237a2ae4c0b513e5fcb7e1547c90f7cd08eb2e
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.003405541 ETH
To:
0x3468932ed8f9eb9040059535d7d557bd2c9de96a
triang
0.003405541 ETH
Hash:
0x0a6e8450f33b0dd53ab1115795237a2ae4c0b513e5fcb7e1547c90f7cd08eb2e
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
800 USDC
To:
0xccc383261a76ecdc151991767be43d7f5ef0afc3
triang
800 USDC
Hash:
0xbed696ac2d7e633008842fa43757cbbeb8d481f453f09123fb892154662ceca4
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.001379149 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001379149 ETH
Circle
Hash:
0xdc2bd69e34faacc58b764e23e92cf860bcc04107116b8a96888748cf0e236efc
From:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang
800 USDC
Uniswap
To:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
800 USDC
Hash:
0xdc2bd69e34faacc58b764e23e92cf860bcc04107116b8a96888748cf0e236efc
From:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.3187695870169436 ETH
To:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.3187695870169436 ETH
Uniswap
Hash:
0xdc2bd69e34faacc58b764e23e92cf860bcc04107116b8a96888748cf0e236efc
From:
0xe592427a0aece92de3edee1f18e0157c05861564
triang
0.002892134754240657 ETH
Uniswap
To:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.002892134754240657 ETH
Hash:
0xc26ca5ba7603d7fec8fc9d472d883252ba5a1e586a6cc4a57b65efd3b8f00a4e
From:
0x9696f59e4d72e237be84ffd425dcad154bf96976
triang
0.33981 ETH
Binance
To:
0xb0225a397b95bb2c6dcefb257647da4c46936015
triang
0.33981 ETH
Reports
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