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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb132975bd26a277d854d74ff49f4072f199fc118
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balance

Transactions list

Total: 1861
Hash:
0x449daf52d557565382188e802d979ab0a8c1af874d09b9d1bcee74aaa4865030
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 0.011631452087347014 ETH
To:
Hash:
0x449daf52d557565382188e802d979ab0a8c1af874d09b9d1bcee74aaa4865030
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 8000 USDC
To:
Hash:
0x449daf52d557565382188e802d979ab0a8c1af874d09b9d1bcee74aaa4865030
From:
0xa86aca6d7c393c06dcdc30473ea3d1b05c358dff
triang 3.454184610091015e+21 ERC20
To:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 3.454184610091015e+21 ERC20
Hash:
0x4685b60435b94ad0ce380d7bf9a57b0cb340386862296dfa541299a2254a4dd2
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 0.003420144330062508 ETH
To:
Hash:
0x4685b60435b94ad0ce380d7bf9a57b0cb340386862296dfa541299a2254a4dd2
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 3.451766e+21 ERC20
To:
Hash:
0x8fb9a4568f24c0d0271cb35f5938b7d5b23bfce967ebd152016af9a14a92a079
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 0.001780739802558912 ETH
To:
Hash:
0x8fb9a4568f24c0d0271cb35f5938b7d5b23bfce967ebd152016af9a14a92a079
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 1.705074e+21 ERC20
To:
Hash:
0x8fb9a4568f24c0d0271cb35f5938b7d5b23bfce967ebd152016af9a14a92a079
From:To:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 4047.448438 USDC
Hash:
0xd3a0b7b5e03cc0bd51cc55ea66e989bc9edee690042995778386d8e3e41781c4
From:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 0.001964590067828584 ETH
To:
Hash:
0x9aeb9e9b98385bdd0de8148eb479c7a935d89dc835f4ae541cae4f2a1f47d401
From:To:
0xb132975bd26a277d854d74ff49f4072f199fc118
triang 1.705074e+21 ERC20
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