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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2b82e157ea2adad92d3be6222626c03f573738f
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balance

Transactions list

Total: 69
Hash:
0x0412bffab64a11d5c39666571db18f77c586dbb0c9de84f3b106046d25f6d1b9
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1700000 ERC20
ethereum-foundation
...
To:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 1700000 ERC20
Hash:
0x2f9a3dd41852027d6693eb7a6b62a52cd766bac9960174c8fd5761164903c3c3
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 6247916603000000000 ERC20
To:
0xfc34b1cd90639e454c2d95630bb89b75be0c9929
triang 6247916603000000000 ERC20
Hash:
0x2f9a3dd41852027d6693eb7a6b62a52cd766bac9960174c8fd5761164903c3c3
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 0 USDC
To:
0xfc34b1cd90639e454c2d95630bb89b75be0c9929
triang 0 USDC
Hash:
0xe5fe305d840d2f00ef0f3b84cff1c96426616f4223dd135352d987304b764559
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 0.003075001843991238 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003075001843991238 ETH
Circle
Hash:
0xe5fe305d840d2f00ef0f3b84cff1c96426616f4223dd135352d987304b764559
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 6247.916603 USDC
To:
0xfc34b1ca999ece01fa8516131642653cb60c9929
triang 6247.916603 USDC
Hash:
0x93ba89edd1df4e7bd4592d673b9d38c653f2eeb9b7096540ffc27684f9a9c20a
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 610000000000000000000 ERC20
Circle
To:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 610000000000000000000 ERC20
Hash:
0x03168153cc9eb829b0b4c60c86a38c3b759c705b39e2cbc174f5f6f46d060055
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 0.003888468247584375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003888468247584375 ETH
Circle
Hash:
0x03168153cc9eb829b0b4c60c86a38c3b759c705b39e2cbc174f5f6f46d060055
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 55152.607264 USDC
To:
0xfc34b1ca999ece01fa8516131642653cb60c9929
triang 55152.607264 USDC
Hash:
0x9af343813ca2198e4699d54513cf5a9899c035e7b9f4305d12bc10759c396baa
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 0 USDC
To:
0x586afb17eb5285f4ad7148b5213e52531f74a011
triang 0 USDC
Hash:
0x3a12ab858d94d3012db6d26f32a35e35f650c6d73e6d8113d9c5734f9a50bc63
From:
0xb2b82e157ea2adad92d3be6222626c03f573738f
triang 0 USDC
To:
0x586ecb082f87225af5174445933087834ab4a011
triang 0 USDC
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