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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
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balance

Transactions list

Total: 2551
Hash:
0x3356a778e513877edfe7ca6c49e1965ac6b883963ca885496055fd5861483861
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
3988481984593080 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
3988481984593080 ETH
Uniswap
Hash:
0x3356a778e513877edfe7ca6c49e1965ac6b883963ca885496055fd5861483861
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
500 ERC20
To:
0x7b1e5d984a43ee732de195628d20d05cfabc3cc7
triang
500 ERC20
Hash:
0x3356a778e513877edfe7ca6c49e1965ac6b883963ca885496055fd5861483861
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
15.613681273334304 ERC20
Uniswap
To:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
15.613681273334304 ERC20
Hash:
0xad06ac3db547473ebcf6b559f40538fd4aa9aa5e00a5d5e44d8dbd6e04456da6
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
7116235404856910 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
7116235404856910 ETH
Hash:
0xad06ac3db547473ebcf6b559f40538fd4aa9aa5e00a5d5e44d8dbd6e04456da6
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
9.050731743e-9 ERC20
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
9.050731743e-9 ERC20
Hash:
0xcb4bfe91000c29522ce16ef27b5d34582a0d5c9f1c3fc6a3c71bbafd349f0d3b
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
898188116481504 ETH
To:
0x77e06c9eccf2e797fd462a92b6d7642ef85b0a44
triang
898188116481504 ETH
Hash:
0x5e0b09bcfeb2be053354cd40af1ce1c54ed121cbb5f50ef22e4294d6a0d39976
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
7576016311850460 ETH
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
7576016311850460 ETH
Hash:
0x5e0b09bcfeb2be053354cd40af1ce1c54ed121cbb5f50ef22e4294d6a0d39976
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
14.734634899148555 ERC20
To:
0x3a23f943181408eac424116af7b7790c94cb97a5
triang
14.734634899148555 ERC20
Hash:
0x42328dd3f34d41ee15e132080535f07a85274221cfc845a5600d7e8cf0e84be4
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
873381479597676 ETH
To:
0x6810e776880c02933d47db1b9fc05908e5386b96
triang
873381479597676 ETH
prediction-market
...
Hash:
0x7fd6a14b008630ed1028b7e556dc8f69281f56b74b08abdb17be57a9800ef7ab
From:
0xb29a63e9de0a060bb30ce96cf1b2c9273c2af070
triang
0.00954145409710845 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00954145409710845 ETH
Uniswap
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256
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