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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
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balance

Transactions list

Total: 95
Hash:
0xcaa6b60644f8cd43d04e697b228c0c5c9c0bd2f24785c51a2c95bcf2185ea46a
From:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.701472270229837 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.701472270229837 ETH
Uniswap
Hash:
0x755098a4b85e900090d0114d001acb392ceaf0eb721186bcfd91897018dfde40
From:
0x95222290dd7278aa3ddd389cc1e1d165cc4bafe5
triang
0.003791810060503515 ETH
GMO Coin
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.003791810060503515 ETH
Hash:
0xcaa6b60644f8cd43d04e697b228c0c5c9c0bd2f24785c51a2c95bcf2185ea46a
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
8.467299050578787e+23 ERC20
Uniswap
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
8.467299050578787e+23 ERC20
Hash:
0x1e6e7132351cc951475b07ec5d91ccce4408188a8f5e4647523bd893cfb5aa6b
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.64706255 ETH
Coinbase
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.64706255 ETH
Hash:
0xbe571ae90b5bfc3bfff8722996fb7cf32160f1b82e5dba85e8ca51dd5b0ac832
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
0.05635565 ETH
Coinbase
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.05635565 ETH
Hash:
0x42284a000fc62e3746d236987d008c72321bb0bcf3cfa541ce186829990f90aa
From:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.011521017928539797 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.011521017928539797 ETH
Uniswap
Hash:
0x42284a000fc62e3746d236987d008c72321bb0bcf3cfa541ce186829990f90aa
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
555159668995958800000 ERC20
Uniswap
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
555159668995958800000 ERC20
Hash:
0xbf9f16bcec9e47eb81be28fce73e47a4817d66e4ac9a9cd2b757ca12a27d33cb
From:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.07182376135632913 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.07182376135632913 ETH
Uniswap
Hash:
0xbf9f16bcec9e47eb81be28fce73e47a4817d66e4ac9a9cd2b757ca12a27d33cb
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1.411026838247515e+21 ERC20
Uniswap
To:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
1.411026838247515e+21 ERC20
Hash:
0xa6856ccb0e73f1759c3378f836b753476e1ec9b3cce6fcf284d2040df3df5c53
From:
0xb062fbf61733407d3eb2e1c17da00988c7d932ec
triang
0.0018218267593318 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0018218267593318 ETH
Circle
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