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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
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balance

Transactions list

Total: 303
Hash:
0xd98a9a74aacad5c3b2bf64055d98f7585c7bc8053a3c675b7bb50c64d1a17ee0
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
1874 ERC20
To:
0x0000000000000000000000000000000000000000
triang
1874 ERC20
genesis
...
Hash:
0x4af7cea887ad1c9d383270a64220e1b322174c5189328ac0957294ff7041892f
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.001611592233595946 ETH
To:
0x16626ae879ead8c5bfb2e323383bbbc0fad6a6cc
triang
0.001611592233595946 ETH
Hash:
0xe4ca7f1bc3620bce7efee9c08478f933223b316b1e328bee2145482ad786094c
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.001533696998894621 ETH
To:
0x2809a8737477a534df65c4b4cae43d0365e52035
triang
0.001533696998894621 ETH
Hash:
0xed6feefe0b3fb56a7dcba8755bb42e03ae28483640e003de92ab691273af50f7
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
15411 ERC20
To:
0xf56345338cb4cddaf915ebef3bfde63e70fe3053
triang
15411 ERC20
Hash:
0xed6feefe0b3fb56a7dcba8755bb42e03ae28483640e003de92ab691273af50f7
From:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.485 ETH
Seaport Protocol v1.5
To:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.485 ETH
Hash:
0x98996273e208c94a9711bbb9cc6e73e6229d4c080842aa5eba79842209177aa4
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.00311909270264739 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang
0.00311909270264739 ETH
Seaport Protocol v1.5
Hash:
0xff094ce96261b79eddaff31ede24f31541294f444f53aa6554e14f7519ff4778
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.002666849711209981 ETH
To:
0x6339e5e072086621540d0362c4e3cea0d643e114
triang
0.002666849711209981 ETH
Hash:
0x7b63c545b241a1bf1f8ac3902d54697195ee6cbba8090ccd15c048a467ffabc7
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.010493574856915 ETH
To:
0x64f364e0cff78572a2e897825c2d0de73107bfff
triang
0.010493574856915 ETH
Hash:
0x6ec2d71740c0a7a143ec80cbe72aa27600177361845644f12d88020e0388c8ce
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
0.001273572874904325 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001273572874904325 ETH
Circle
Hash:
0x6ec2d71740c0a7a143ec80cbe72aa27600177361845644f12d88020e0388c8ce
From:
0xb2729ffb78aa67abbe6c9583328b73664699a6ee
triang
680.458597 USDC
To:
0x64f364e0cff78572a2e897825c2d0de73107bfff
triang
680.458597 USDC
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31
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