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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
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balance

Transactions list

Total: 27
Hash:
0x17234ed3251904f9f76c537851b32446125867ba2780b4ef1eb1f26594662d8b
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 0.003296723003386 ETH
To:
0x90f57390e31a8b5429a6e3b3b47853169a06e1fe
triang 0.003296723003386 ETH
Hash:
0x8dbf1a0d5dadfb88fc3617f93b5adedc6c1c82cc59bd405e4bf2e4192a34d727
From:
0x7d6807309cb1eb14b236425c90ba5cda68d8bd93
triang 0.003 ETH
To:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 0.003 ETH
Hash:
0x6188a4a4262bce9a3d0a93677f2a6398659319f0775217c493c19d8b1d4a65de
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 0.004594504381491974 ETH
To:
0xeac783bbd4313bb0f669e6e861b73d2141803e86
triang 0.004594504381491974 ETH
Hash:
0x2a0da7660683e1ae7af14e22ca056e046bd8c30aef160f657749b0545a96070d
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 0.000747206675162332 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000747206675162332 ETH
Tether
Hash:
0x2a0da7660683e1ae7af14e22ca056e046bd8c30aef160f657749b0545a96070d
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 15954.257113 USDT
To:
0xfa9fa5354fd691de466993a2170ec0e5a33ce8da
triang 15954.257113 USDT
Hash:
0x20d26140ab24ffb6b36efdf3453b15721ed8cdbb7acc93f92eb5cfc4a617e5cb
From:
0x4c2d451bc71870e5a173daeea41295cfc764a6f1
triang 15954.257113 USDT
To:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 15954.257113 USDT
Hash:
0xa3b61ab80ab1731c902d3c15e013bc8a0718c0da927a202115e764fdb44ec4c2
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 20000000000 ERC20
To:
0xbdfb3bb67ffc717abfbe611f4fe66e4711fdfe89
triang 20000000000 ERC20
Hash:
0xa3b61ab80ab1731c902d3c15e013bc8a0718c0da927a202115e764fdb44ec4c2
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 15000985000 ERC20
To:
0xbdfb3bb67ffc717abfbe611f4fe66e4711fdfe89
triang 15000985000 ERC20
Hash:
0x730928aab78424031a6f9dc94f3e5cc15d07de2ebc9f1773a66b8d3bd5afbfc7
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 0.000851003700339309 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000851003700339309 ETH
Tether
Hash:
0x730928aab78424031a6f9dc94f3e5cc15d07de2ebc9f1773a66b8d3bd5afbfc7
From:
0xb0fa18a277b5ea73ba894931c29ea32b19349245
triang 15000.985 USDT
To:
0xbdfb3e479bc990cfe53019fc5a1e4a8ef6c2fe89
triang 15000.985 USDT
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