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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
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balance

Transactions list

Total: 1725
Hash:
0xa23378465e8479123a423b5b84bf4f181bce4c1c91281d1433a49a44477dade9
From:
0x2559f302c257a518c33bf7c7e506bbc1b72bcecd
triang
38465784596845310000 ERC20
To:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
38465784596845310000 ERC20
Hash:
0xade7490f0a26e646e2b6f69cd79647b6328e7d7b1762d6eca9c7bd37170b0769
From:
0x717ca332674e97d12ed92406d74d4db244779992
triang
2.664926488049656e+28 ERC20
To:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
2.664926488049656e+28 ERC20
Hash:
0x0b3d6b919659eee7830ab675369e4fb6675a6370c191fe54b3d110fcd3cb8001
From:
0xe041e8f7ef3322c894dad103d9bf1b2b8bdc8eb7
triang
68435168753468660 ERC20
To:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
68435168753468660 ERC20
Hash:
0x6d8f2965b1dd285501a9e4ae9a9b697d2f738b4d072f2a09c546f03212e0ef29
From:
0xddc480e035edfd61c890410813dcd724c3486c97
triang
79846513968653280 ERC20
To:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
79846513968653280 ERC20
Hash:
0x1fbfc119f4d5295ec18c5a8109eda2055ae38d020f1595a3b1b330e43e3d8c78
From:
0xddc480e035edfd61c890410813dcd724c3486c97
triang
48568643563481560000 ERC20
To:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
48568643563481560000 ERC20
Hash:
0x71c2648610b9c3679ebc154e08dfd07bf83fd2093770dbbbc11763a5a7f239f4
From:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
3.460315419001387 ETH
To:
0x00ba5a6cec3669a816e23688f6a3128a8440daf3
triang
3.460315419001387 ETH
Binance
Hash:
0x0ca7e7a24366e805c48044e28022792baedc1d4497f304654cce049f55f152df
From:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
3.000323042020665 ETH
To:
0x00ba5a6cec3669a816e23688f6a3128a8440daf3
triang
3.000323042020665 ETH
Binance
Hash:
0xb8285cc8d4918cdb8f09161b9f9879cbcd31fa0a96c68ec4a0c6dfbd3c2cedd1
From:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
0.5003255 ETH
To:
0x00ba5a6cec3669a816e23688f6a3128a8440daf3
triang
0.5003255 ETH
Binance
Hash:
0x5e66e87b56f64ce7f81a16dc63839e53166034e1ee0b1cacc6ad3ec0f109ed84
From:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
0.002404205569145064 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002404205569145064 ETH
Uniswap
Hash:
0x5e66e87b56f64ce7f81a16dc63839e53166034e1ee0b1cacc6ad3ec0f109ed84
From:
0xb2baad81f871b9782a7dcd3611ed68c9c00420cf
triang
9985023957 ERC20
To:
0x576e2bed8f7b46d34016198911cdf9886f78bea7
triang
9985023957 ERC20
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