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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
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balance

Transactions list

Total: 534
Hash:
0x0965a65e10d72dd7229cc8b3541f0a522a6f32bcd9f6ef7e389a5e23f33f0de7
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 0.02929608448309273 ETH
To:
0xbb0ae0625a5eb6e15be363d652c4dee4a9dd78e4
triang 0.02929608448309273 ETH
Hash:
0x9c62a80f47e071dda0095a2dccf5c9a69da8c4ba241b84a4b1a54cac34024120
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 0.2010254878971297 ETH
To:
0xbb0ae0625a5eb6e15be363d652c4dee4a9dd78e4
triang 0.2010254878971297 ETH
Hash:
0x8f44562d26f939e0917af0342ae9e417a7ba667383a6717ab4832a6d713bbb53
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 1568 ERC20
To:
0x05c3284a4b28abf56451575f8e9b32293ded1f72
triang 1568 ERC20
Hash:
0x8f44562d26f939e0917af0342ae9e417a7ba667383a6717ab4832a6d713bbb53
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.2146 ETH
Seaport Protocol v1.5
To:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 0.2146 ETH
Hash:
0x1b44cf70e31a9cbccc52cf4ea237b8e093613c1446f09d4c41019e7e9464d350
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 0.002337630518411321 ETH
To:
0xe841e6e68becfc54b621a23a41f8c1a829a4cf44
triang 0.002337630518411321 ETH
Hash:
0xb367b42396bcd49edcc5fbedcc76e85acb995afa950a0b2271602412b32d9447
From:
0x5d2f2b1ace75dcce7af75cbdd1087cb94b6e5fe0
triang 1568 ERC20
To:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 1568 ERC20
Hash:
0x27381da8e31f348c611fa7c9d391d1495146943f0175fe91ec674c134e81ad98
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 0.00060723715047692 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang 0.00060723715047692 ETH
Polygon (Matic): Matic Token
...
Hash:
0x27381da8e31f348c611fa7c9d391d1495146943f0175fe91ec674c134e81ad98
From:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 661.0828293028895 MATIC
To:
0xbb0ae0625a5eb6e15be363d652c4dee4a9dd78e4
triang 661.0828293028895 MATIC
Hash:
0x0504380f450cceceaa0dc3303f703a8b700b5589a4a321d37a4a583fb444e4ce
From:
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
triang 539.7107806882325 MATIC
To:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 539.7107806882325 MATIC
Hash:
0xe4cd3436ada97a548160aff8520d3cc89f7ac628e06fd532ba2a8399b5c12c5e
From:
0x2a5c2568b10a0e826bfa892cf21ba7218310180b
triang 121.37204861465706 MATIC
To:
0xb14f6d53a5d017af0b20d8dfbb9f655785fd3ca9
triang 121.37204861465706 MATIC
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