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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
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balance

Transactions list

Total: 285
Hash:
0xa5e608df6fc8fa15a536f7ee8ad6c87fb66a26baf7b299d8f3b7e142afe3cea8
From:
0xc065772fb17bfbf912a418885611d54169d09d67
triang 0 ETH
To:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 0 ETH
Hash:
0xa5e608df6fc8fa15a536f7ee8ad6c87fb66a26baf7b299d8f3b7e142afe3cea8
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 11500 USDC
To:
0x69d0a6ccb76f3f7ef96dada03b01b555e76fa819
triang 11500 USDC
Hash:
0x040e2be71e410a86917457034123d55fab54fff06979ad37352fa6e7682b3e85
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 2590255787306994700 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 2590255787306994700 ERC20
Cow Swap
Hash:
0x040e2be71e410a86917457034123d55fab54fff06979ad37352fa6e7682b3e85
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 8015 USDC
Cow Swap
To:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 8015 USDC
Hash:
0x3c9bf4a1eda282ee123e1c9807f51909739f7e67b03e7c949fb2150e179ed318
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 2.6023323687568296 ETH
To:
0xc02aaa39b223fe8d0a0e5c4f27ead9083c756cc2
triang 2.6023323687568296 ETH
Compound
Hash:
0x3c9bf4a1eda282ee123e1c9807f51909739f7e67b03e7c949fb2150e179ed318
From:
0x294b85251a45bccf67dd2d804593c218a070d04c
triang 0 ETH
To:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 0 ETH
Hash:
0x5955fa46e228eb6ba724a1dd65cfb5339f16620ad9b081f33b4d775686301831
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 4.000000001e+21 ERC20
To:
0x69d00c73cd207900f7de9a29dead8a918ed4a819
triang 4.000000001e+21 ERC20
Hash:
0xae330d7c462d673b50af59f118767a60fde9a709152c8e2aede7ead3adcb9292
From:
0x294b85251a45bccf67dd2d804593c218a070d04c
triang 0 ETH
To:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 0 ETH
Hash:
0xae330d7c462d673b50af59f118767a60fde9a709152c8e2aede7ead3adcb9292
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 4000 USDC
To:
0x69d0a6ccb76f3f7ef96dada03b01b555e76fa819
triang 4000 USDC
Hash:
0xd90486ef6eb16936118c3311d0f731f385edbcec73be8bb94fac5c9c9bd3d445
From:
0xb0f5016b1fbf30eddca3c26fe5f00dbedd8d6297
triang 300000001000000000000 ERC20
To:
0x78b8afe4249ac7b1a8feefc9c10bbdf34e6d6708
triang 300000001000000000000 ERC20
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