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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
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balance

Transactions list

Total: 162
Hash:
0x1107bf430b9cdb7cc99a69120f900bcdda9d3d141f5eec3a3250a1eb3f4d533b
From:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
0.0012243 ETH
To:
Hash:
0x12e11b16b3208ee22f667fbfe44097a03a7d62b8277a7f5be242cb25cc65aeac
From:To:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
2.988e+21 ERC20
Hash:
0xe78689db4997e998d0a00060152d601845d845d605f2ca4091e63e2c6ea784b0
From:To:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
8.8395e+22 ERC20
Hash:
0x98dc5cfcbd259400e08b5e79f229df41ee0b1cc1d9c608299854a83e49bf88d1
From:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
0.00320739 ETH
To:
Hash:
0x98dc5cfcbd259400e08b5e79f229df41ee0b1cc1d9c608299854a83e49bf88d1
From:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
234.98400097 BUSD
To:
Hash:
0xc65b1b2aa78b58fc88c4c55bbeb08150360c1a40e4b48454641bcfed67908b7d
From:To:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
249 USDC
Hash:
0xe3b23044411d2b09f6b324adb775919be16e2573e65db66d3ac75443b0d95987
From:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
0.000958335 ETH
To:
Hash:
0xe3b23044411d2b09f6b324adb775919be16e2573e65db66d3ac75443b0d95987
From:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
3692.235302 USDC
To:
Hash:
0xefe7735cb4b51bbc0e9e16578096d664fbdbdf80b5b00f6abd9c0b4b26c2332d
From:To:
0xb2b09c3dd80973843ccbbb51c453ed420bc18216
triang
250 USDC
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17
Reports
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