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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb132a2e8f0535dbf25741969c07375a350faa114
Copy
balance

Transactions list

Total: 92
Hash:
0xafd0515f9fbca928415ef42dfee937d8a02d3e59243f4375f6f5209b5abc6932
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
0.02354590510421677 ETH
To:
0x6dc6b8574a6cad8aafae3534c81267d71bf37507
triang
0.02354590510421677 ETH
Hash:
0xfc5aed66282b9c1e28e19df58891f800538382baf36f74ef3f408b806f38d538
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
0.00234438496931856 ETH
To:
0x92d6c1e31e14520e676a687f0a93788b716beff5
triang
0.00234438496931856 ETH
dYdX
Hash:
0xfc5aed66282b9c1e28e19df58891f800538382baf36f74ef3f408b806f38d538
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
2.808738362908148e+21 ERC20
To:
0x44d2bbd19c29ae5218fca22ca468c2f9d1ec5cf4
triang
2.808738362908148e+21 ERC20
Hash:
0x33537f773779b663f8061095e07a67ae142938dc9b20b83eeefc54b9b3c4ceea
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
0.00365520900883104 ETH
To:
0x0fd829c3365a225fb9226e75c97c3a114bd3199e
triang
0.00365520900883104 ETH
dYdX
Hash:
0x33537f773779b663f8061095e07a67ae142938dc9b20b83eeefc54b9b3c4ceea
From:
0x639192d54431f8c816368d3fb4107bc168d0e871
triang
2.708738362908148e+21 ERC20
dYdX
To:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
2.708738362908148e+21 ERC20
Hash:
0x4bbbbf08bc7faf2fd558bde22f9ffdd406f9e32270e1d261fb388e8ba6e8bcbc
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
0.0002958968530539 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0002958968530539 ETH
Circle
Hash:
0x4bbbbf08bc7faf2fd558bde22f9ffdd406f9e32270e1d261fb388e8ba6e8bcbc
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
8031.478652 USDC
To:
0x60092823b5885206a83aebb0ab25073922ba51dd
triang
8031.478652 USDC
Hash:
0x403e33b290c2818edf4fa8ee605d19060f41296d7dad9dc1484180a71bcdee44
From:
0xdf5faa56443098af17baffc510da8dee34b0e75c
triang
350000000000000000000 ERC20
To:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
350000000000000000000 ERC20
Hash:
0x41b64d422df24503c900bcd428a662dbd5a3f77e435140dd7085047b0147d773
From:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
0.000873419672421149 ETH
To:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
0.000873419672421149 ETH
dYdX
Hash:
0x41b64d422df24503c900bcd428a662dbd5a3f77e435140dd7085047b0147d773
From:
0xd54f502e184b6b739d7d27a6410a67dc462d69c8
triang
7226.478652 USDC
dYdX
To:
0xb132a2e8f0535dbf25741969c07375a350faa114
triang
7226.478652 USDC
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