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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
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balance

Transactions list

Total: 952
Hash:
0x46db2acda0c0357a41bc68fa3e1678fdc3143d15469752d3c8bd481c0fa1ff77
From:
0x00b8bd6d6f3964418d8b03245ac4a86a208dd3bc
triang 1.241e+21 ERC20
To:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 1.241e+21 ERC20
Hash:
0xcc223670d4c3c83f13742acedcfc0672fe568639ee1f3509c7d74a1b19c039c0
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang 3.6733e+22 ERC20
To:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 3.6733e+22 ERC20
Hash:
0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 1.962379970279155e+24 ERC20
To:
0x56dbb667353b1fd099ed62263125cada48250c29
triang 1.962379970279155e+24 ERC20
Hash:
0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 0 ERC20
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 ERC20
balancer
...
Hash:
0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 10347466.906141 USDC
To:
0x56dbb667353b1fd099ed62263125cada48250c29
triang 10347466.906141 USDC
Hash:
0x1a64f2686779a7117bc48a24208b4cd536b76a2b249e228e7e68fdb0d5c3ddab
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 0 USDC
To:
0x9424b1412450d0f8fc2255faf6046b98213b76bd
triang 0 USDC
balancer
...
Hash:
0x94a28eab963d8523618016b4f59b4f84f874ad8149a256a59fbdbf9b25893dc0
From:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 50000 USDC
balancer
...
To:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 50000 USDC
Hash:
0x94a28eab963d8523618016b4f59b4f84f874ad8149a256a59fbdbf9b25893dc0
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 6.722152988334415e+21 ERC20
To:
0x3e66b66fd1d0b02fda6c811da9e0547970db2f21
triang 6.722152988334415e+21 ERC20
balancer
...
Hash:
0xbe6fa6091936476c3646f595ed31d6726e9bd62f946544b9b3b9698ca70ea3e7
From:
0x96b0fa5f4cf37b52e8c3026ba27aceb6a0e08a81
triang 3.6002360636527807e+22 ERC20
To:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 3.6002360636527807e+22 ERC20
Hash:
0xbe6fa6091936476c3646f595ed31d6726e9bd62f946544b9b3b9698ca70ea3e7
From:
0xb06f073ce13062f0437fda6077deb7bd3230dce6
triang 262257.14971 USDC
To:
0x96b0fa5f4cf37b52e8c3026ba27aceb6a0e08a81
triang 262257.14971 USDC
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