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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
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balance

Transactions list

Total: 435
Hash:
0x4e923068452ac00eb975a623b712cd89a4714fb0960db11f18327d9cabe8f331
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.519365477018949 ETH
To:
0xc9a00065ab3c1dbfd131844be01431465237de64
triang 0.519365477018949 ETH
Hash:
0xc9cfd81866de497cf0da50522660d6f68cb227a6f7a1ce5ab8a78d48ea172d52
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.001675537864126473 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001675537864126473 ETH
Uniswap
Hash:
0xc9cfd81866de497cf0da50522660d6f68cb227a6f7a1ce5ab8a78d48ea172d52
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 287158738748430160000 ERC20
To:
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
triang 287158738748430160000 ERC20
Hash:
0xc9cfd81866de497cf0da50522660d6f68cb227a6f7a1ce5ab8a78d48ea172d52
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.5217552918506572 ETH
Uniswap
To:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.5217552918506572 ETH
Hash:
0xe3074088b10dd0e3cd4f9ed6ec0aef57e0191940184c286679def0ca2093d3e1
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.002610301779678936 ETH
To:
0xa19f5264f7d7be11c451c093d8f92592820bea86
triang 0.002610301779678936 ETH
Hash:
0xe3074088b10dd0e3cd4f9ed6ec0aef57e0191940184c286679def0ca2093d3e1
From:
0x0000000000000000000000000000000000000000
triang 287158738748430160000 ERC20
genesis
...
To:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 287158738748430160000 ERC20
Hash:
0x8164d65f74ec1b5f7385aa9bd1bfa201f525a6f56dc8aa6b26dbc4791c4679ce
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 200000000000000 ERC20
Hash:
0xda268b9687c715831dd0ae13875df4be30ce8fed3d664ed9bb392bfb9c455ac9
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.34012585885899294 ETH
To:
0xc9a00065ab3c1dbfd131844be01431465237de64
triang 0.34012585885899294 ETH
Hash:
0x4342cc7ff7149ca6c6a98c6b73b3d4cd7efcd9257dfb71deb5751e04acb8d64d
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 0.000358333864716696 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.000358333864716696 ETH
Uniswap
Hash:
0x4342cc7ff7149ca6c6a98c6b73b3d4cd7efcd9257dfb71deb5751e04acb8d64d
From:
0xb29a14c8a44abeaed44d8a5e2c2caf53b55216d1
triang 338072443996841900000 ERC20
To:
0xfeb09c7e130a4b87b27ebd648ec485657b688b34
triang 338072443996841900000 ERC20
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