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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
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balance

Transactions list

Total: 2315
Hash:
0xefbdea5e293c5f66193f3aa62ba6af3aa9f5a6f5bc69b3cf8f18c7e1d7a0900c
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.001420893705744568 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang 0.001420893705744568 ETH
1inch.Exchange
Hash:
0xefbdea5e293c5f66193f3aa62ba6af3aa9f5a6f5bc69b3cf8f18c7e1d7a0900c
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 500000000000000000 ERC20
To:
0x7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0
triang 500000000000000000 ERC20
Hash:
0x4b58574b8ed2797ac27f3871867daa7c9052be9d6271f6b6ef70f5f780eb540e
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.5007024163153543 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 0.5007024163153543 ETH
Compound
Hash:
0xc201b73ca90865a55e64cbd40254e3c8d459e657c8fa1e141c7d1fb25855dd9d
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.001871512807226048 ETH
To:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.001871512807226048 ETH
0x
...
Hash:
0xc201b73ca90865a55e64cbd40254e3c8d459e657c8fa1e141c7d1fb25855dd9d
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 992182669886430000000 ERC20
To:
0xa986f2a12d85c44429f574ba50c0e21052b18ba1
triang 992182669886430000000 ERC20
Uniswap
Hash:
0xc201b73ca90865a55e64cbd40254e3c8d459e657c8fa1e141c7d1fb25855dd9d
From:
0xdef1c0ded9bec7f1a1670819833240f027b25eff
triang 0.003991998694691391 ETH
0x
...
To:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.003991998694691391 ETH
Hash:
0xc76858e69d1e9475bf5239be9a3875d67c402524ad185d2fb9d8c8e12d5d89b5
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.000769732764483016 ETH
To:
0x55296f69f40ea6d20e478533c15a6b08b654e758
triang 0.000769732764483016 ETH
data
...
Hash:
0x069a5145e0a77b65aba63c232a315825b5e584f7496f3e513fd368945089cce6
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.0028877476546592 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.0028877476546592 ETH
Paraswap V5
Hash:
0x069a5145e0a77b65aba63c232a315825b5e584f7496f3e513fd368945089cce6
From:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 1016348335923 ERC20
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 1016348335923 ERC20
Paraswap V5
Hash:
0x069a5145e0a77b65aba63c232a315825b5e584f7496f3e513fd368945089cce6
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.2976444899171246 ETH
Paraswap V5
To:
0xb0b5cd643f2a0c4d8f1a35a55f541fed7dbb3976
triang 0.2976444899171246 ETH
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