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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2a2891fe370c762836c7bc53a7dac555c759235
Copy
balance

Transactions list

Total: 7121
Hash:
0xa201db9ea8550a6f2c15657478aab1d6427d2e45e72b2441c91ba601ea877798
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
0.00096812562753452 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00096812562753452 ETH
Circle
Hash:
0xa201db9ea8550a6f2c15657478aab1d6427d2e45e72b2441c91ba601ea877798
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
60000 USDC
To:
0xac23665a22e251a6cc44c52dcbbd99d3c714265b
triang
60000 USDC
Hash:
0x0b1e5dc5c6b2fac037e67bb609dd83ae13874fb9646fde87ff89342231e4f9f6
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
0.0060270386 ETH
To:
0x87870bca3f3fd6335c3f4ce8392d69350b4fa4e2
triang
0.0060270386 ETH
Aave V3
Hash:
0x0b1e5dc5c6b2fac037e67bb609dd83ae13874fb9646fde87ff89342231e4f9f6
From:
0x0000000000000000000000000000000000000000
triang
61639092002 ERC20
genesis
...
To:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
61639092002 ERC20
Hash:
0x0b1e5dc5c6b2fac037e67bb609dd83ae13874fb9646fde87ff89342231e4f9f6
From:
0x98c23e9d8f34fefb1b7bd6a91b7ff122f4e16f5c
triang
60000 USDC
To:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
60000 USDC
Hash:
0x12e6a524397eb5e8f94eba0e3907a4ab6f5b204f6a906f02a2c16918e8b09af6
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
0.00042326817104858 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00042326817104858 ETH
Circle
Hash:
0x12e6a524397eb5e8f94eba0e3907a4ab6f5b204f6a906f02a2c16918e8b09af6
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
43500 USDC
To:
0x98b8e97f5c7eadd764dc183c0f778194de8a7ffc
triang
43500 USDC
Hash:
0x4e81f97b9f7281ab9a61b6aa203a5563bda6793cd51ad4ef009f23d69a894063
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
0.001012804054901424 ETH
To:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
0.001012804054901424 ETH
Compound
Hash:
0x4e81f97b9f7281ab9a61b6aa203a5563bda6793cd51ad4ef009f23d69a894063
From:
0xc3d688b66703497daa19211eedff47f25384cdc3
triang
43500 USDC
Compound
To:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
43500 USDC
Hash:
0x224ecab27e0445e5092b1c200ec36ac9b4b8c14bf4d8ef44b2d8c2d52fccc502
From:
0xb2a2891fe370c762836c7bc53a7dac555c759235
triang
4.376200342094393 ETH
To:
0xeaea8146fd2502af96d672668255c3f146477d30
triang
4.376200342094393 ETH
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