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Cryptocurrency address risks
USDC (ERC20)
USDC
USDC
USD
Address:
0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
balance
Transactions list
Total: 49Hash:
To:
0xda06071a36b3951745052f72e0fa63470b87d824c14b89662cb7c493cf2bfbff
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
0.03766682517088 ETH
0x369daedbefcb30b82154338c8fd613a70c60d251
0.03766682517088 ETH
Hash: To:
0x2c56ecd19ac741e27e1a3e26c73153f530d446b0408ef94ea55859544ec79c08
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
14200374 ERC20
0x369d0c925b9c2d36a695cb1da2cacd6c28c7d251
14200374 ERC20
Hash: To:
0xae316950b1e7b02d11bbb1201aef2227a301434fb6764af307037caf6934e27f
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
0.000383851358126168 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000383851358126168 ETH
Hash: To:
0xae316950b1e7b02d11bbb1201aef2227a301434fb6764af307037caf6934e27f
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
14.200374 USDC
0x369daedbefcb30b82154338c8fd613a70c60d251
14.200374 USDC
Hash: To:
0x1af2142626425686ac9f6145dbeb698e07ce1b1e03b73149173b218b8cdf548f
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
0.050138162121041 ETH
0x369daedbefcb30b82154338c8fd613a70c60d251
0.050138162121041 ETH
Hash: To:
0x9fe5614ef9e722feade44ffafcba855512d8293e5d2475af276989bc159e5a98
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
10000000 ERC20
0x73996b4a7aad6cedc5c430cc78f99dd3ebd9311a
10000000 ERC20
Hash: To:
0xcd0e45f7be4993a9c40cc712277abb90051074dc15d8c0981711927309801913
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
199990000000 ERC20
0x73996b4a7aad6cedc5c430cc78f99dd3ebd9311a
199990000000 ERC20
Hash: To:
0x48da2ecd6aa4de8a6a5cbe2c828d18498c2b74e49b0fc889fec30fe06d138091
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
0.000315722255842964 ETH
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
0.000315722255842964 ETH
Hash: To:
0x48da2ecd6aa4de8a6a5cbe2c828d18498c2b74e49b0fc889fec30fe06d138091
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
199990 USDC
0x739f8f552370e7837654252dc20f9ac7cfd9311a
199990 USDC
Hash: To:
0x5573f7cf92b45a8e70064e7607e408801d9d42c2da7bbe72867e0d530bba8006
From:0xb2bd16c1ac470bc9067b01ae5278daffc0f37060
10000000 ERC20
0x739f0fdd31844e11fba4e3ead3e45d57094a311a
10000000 ERC20
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