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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
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balance

Transactions list

Total: 351
Hash:
0xeec2f34a24299626de265ea9e3bf83b76ab7066010591c365be18875ab1c30a5
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
4.643466261670843 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
4.643466261670843 ETH
1inch.Exchange
Hash:
0xeec2f34a24299626de265ea9e3bf83b76ab7066010591c365be18875ab1c30a5
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
4.707298565545954e+22 ERC20
1inch.Exchange
To:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
4.707298565545954e+22 ERC20
Hash:
0x4da4d3a8f5b7cd1ff4ee678c4ec5c448186d9fa3283df7bdd27bed8b33f55463
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.008083421127335538 ETH
To:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
0.008083421127335538 ETH
1inch.Exchange
Hash:
0x4da4d3a8f5b7cd1ff4ee678c4ec5c448186d9fa3283df7bdd27bed8b33f55463
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
17408176892137 ERC20
To:
0xf313b370d28760b98a2e935e56be92feb2c4ec04
triang
17408176892137 ERC20
Hash:
0x4da4d3a8f5b7cd1ff4ee678c4ec5c448186d9fa3283df7bdd27bed8b33f55463
From:
0x1111111254eeb25477b68fb85ed929f73a960582
triang
1.2723058374891024e+23 ERC20
1inch.Exchange
To:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
1.2723058374891024e+23 ERC20
Hash:
0x21e10b93db4def06625a268ef2572d14840a23abd8cce635ff99fb49f3ca9bb4
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.000709605926701462 ETH
To:
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
triang
0.000709605926701462 ETH
Hash:
0x6435db4fff300e0c2741d677325b517bbfe24059032223c958f8610bad4f3fee
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.0185890512 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang
0.0185890512 ETH
Hash:
0xada57c2ca109766ed8493fbb56ffe890c26472466ebbcf1b250af98277f8f724
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.000794664544425505 ETH
To:
0xec53bf9167f50cdeb3ae105f56099aaab9061f83
triang
0.000794664544425505 ETH
Hash:
0xfe69973f34b421f9a332f3f149841433c564a2458260be35e6c9b83b71d3f2cf
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.000655433021272386 ETH
To:
0x72e4f9f808c49a2a61de9c5896298920dc4eeea9
triang
0.000655433021272386 ETH
Hash:
0x1fabee1e425b489c719681a3cd100c2d813f1693e8b8c6d51ab4f5062499d459
From:
0xb1406cb8a3c22c667babd316cc7915c70cc2028e
triang
0.00104945084762298 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00104945084762298 ETH
Circle
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