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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
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balance

Transactions list

Total: 2223
Hash:
0x374a083dc6c8d3a3b33f8252070051dd259b3a0c96b19f3b2c384e77ab9eef1c
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
9.002094304 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
9.002094304 ETH
0x
...
Hash:
0x374a083dc6c8d3a3b33f8252070051dd259b3a0c96b19f3b2c384e77ab9eef1c
From:
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
triang
5.618389703756664e+21 ERC20
Uniswap
To:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
5.618389703756664e+21 ERC20
Hash:
0xd316f2ec0d4f52c11ca55e6df155e3dfd1fc3859a06cc9aec5786ed4af3d3493
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
9.00241261267383 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang
9.00241261267383 ETH
0x
...
Hash:
0xd316f2ec0d4f52c11ca55e6df155e3dfd1fc3859a06cc9aec5786ed4af3d3493
From:
0xc1cd3d0913f4633b43fcddbcd7342bc9b71c676f
triang
5.628580910498311e+21 ERC20
Uniswap
To:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
5.628580910498311e+21 ERC20
Hash:
0xae5d29f51f5c502b0955283f4bf6734c78a116438d6e14ae6be65492876986b6
From:
0x5c7bcd6e7de5423a257d81b442095a1a6ced35c5
triang
17.991084348892844 ETH
To:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
17.991084348892844 ETH
Hash:
0x141009e542f49079acbc2f192608791e91413d94533f353390b4907f9d228210
From:
0xb0b26eb97ae5049da3db5d2ac4ab022300692b2a
triang
1 USDC
To:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
1 USDC
Hash:
0x19fdb7389f68dc264d9c53ce2ee25e8cb4b99f0ecf0f46f51c91c5996518ddb9
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
0.001262354912977788 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001262354912977788 ETH
Circle
Hash:
0x19fdb7389f68dc264d9c53ce2ee25e8cb4b99f0ecf0f46f51c91c5996518ddb9
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
0 USDC
To:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
0 USDC
Hash:
0x8657e0f21198559db245ce223ac78cdbe4005d621f51d2ff812a3914eb358140
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
101.00220083258007 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
101.00220083258007 ETH
Hash:
0xcd74082cf0de6612bc98cd446090281a86fbc5ac68977901a183b1f4c2355806
From:
0xb0b2b405c9d09d129e9f9b18c9dd218c532f2b2a
triang
0.0433563156 ETH
To:
0xe76fd836aafe646b2cb36f2539296367af24233a
triang
0.0433563156 ETH
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223
Reports
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