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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb049850122154332743d453f6fa00acefea2f379
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balance

Transactions list

Total: 604
Hash:
0x7a969a78727e5e348df152ac7ca0b6cc84c5be7da81ee983661350ef79e0c58f
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
0.400467917325862 ETH
To:
0x0f8f20d7cb491e3913eed91254d291cb0f187bea
triang
0.400467917325862 ETH
Hash:
0x4a958ba2f911d0ff301d39cf204feb08f477fae3576bc30c5fea9d13bc90ad51
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
0.250277132013991 ETH
To:
0x0f8f20d7cb491e3913eed91254d291cb0f187bea
triang
0.250277132013991 ETH
Hash:
0x6516e8c437e45de594eab8c255824ac765be45e6cb579c057b8b80d48ec204f8
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
5.000097873662474 ETH
To:
0x50d66426b6f62f8a4d5733363582c08eecbeada5
triang
5.000097873662474 ETH
Hash:
0x3b1b94ab2bda0246fb52d383aa8d94150baf44cdfd2a8d2d370072b0787aa55a
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
0.007114087174365054 ETH
To:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
0.007114087174365054 ETH
Hash:
0x3b1b94ab2bda0246fb52d383aa8d94150baf44cdfd2a8d2d370072b0787aa55a
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
5.971879800551429e+23 ERC20
To:
0xb28ca7e465c452ce4252598e0bc96aeba553cf82
triang
5.971879800551429e+23 ERC20
Hash:
0x3b1b94ab2bda0246fb52d383aa8d94150baf44cdfd2a8d2d370072b0787aa55a
From:
0xcf5540fffcdc3d510b18bfca6d2b9987b0772559
triang
3.0324484832345107 ETH
To:
0xb049850122154332743d453f6fa00acefea2f379
triang
3.0324484832345107 ETH
Hash:
0xcc5641b00ecb353be1a6fb37009ad69eb71170aedcde761035a8f230acb84a24
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
0.007342079542301088 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
0.007342079542301088 ETH
Paraswap V5
Hash:
0xcc5641b00ecb353be1a6fb37009ad69eb71170aedcde761035a8f230acb84a24
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
2 ETH
Paraswap V5
To:
0xb049850122154332743d453f6fa00acefea2f379
triang
2 ETH
Hash:
0xcc5641b00ecb353be1a6fb37009ad69eb71170aedcde761035a8f230acb84a24
From:
0xb049850122154332743d453f6fa00acefea2f379
triang
5.67001649717837e+23 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
5.67001649717837e+23 ERC20
Paraswap V5
Hash:
0xcc5641b00ecb353be1a6fb37009ad69eb71170aedcde761035a8f230acb84a24
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang
1.8646362977297996e+23 ERC20
Paraswap V5
To:
0xb049850122154332743d453f6fa00acefea2f379
triang
1.8646362977297996e+23 ERC20
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