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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
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balance

Transactions list

Total: 928
Hash:
0x0dee94d8645fbea679fabf719bfd653ff5d367522a497292839ba6fd546ec928
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.00016243195269 ETH
To:
Hash:
0x60a754ff9b7650378e228f3cf6f3560fee0d08fbfb6da076c4e103f2ac657155
From:To:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.00015 ETH
Hash:
0x58f52ff4710751b283bf3249f862f597aa0b658c64dedd33204e0fb9cb0e1be7
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.0003170915231042 ETH
To:
Hash:
0xd10d7524f3374dfd497edec6627fe329df80cad36e144754b6a1d0dd9c049e88
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.000336128696673692 ETH
To:
Hash:
0x9c1c6ce6467c37f250bd2b365ad1ac90352dfcdf4a31da19d2f773dd22313509
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.001408618457864298 ETH
To:
Hash:
0xd02350a00a24480922e737f893781ba0af760c52468e80096f0ec6d977496466
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 7.311564149205485e+76 ERC20
To:
0xa18e64233bf13d0212485cd06b5b1ba9802d0490
triang 7.311564149205485e+76 ERC20
Hash:
0xd02350a00a24480922e737f893781ba0af760c52468e80096f0ec6d977496466
From:
Seaport Protocol v1.5
To:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.000585 ETH
Hash:
0x5b8c11a123cee5d315726f4dd74b398e2c540fae712885a560848955b965eab5
From:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 1.0250547560116574e+77 ERC20
To:
0xe09a998b1f0b7a993eb240c57055a3e12ef26375
triang 1.0250547560116574e+77 ERC20
Hash:
0x5b8c11a123cee5d315726f4dd74b398e2c540fae712885a560848955b965eab5
From:
Seaport Protocol v1.5
To:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.000585 ETH
Hash:
0xe5bb76e57c4bde95cd36bed2967f69e8c54bc75abf83c3f95ae275ef1291d1a9
From:To:
0xb1fdf8ad8153aa641ea8cf16121c14657ec26649
triang 0.000319276569284314 ETH
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