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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
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balance

Transactions list

Total: 242
Hash:
0x2d7a2b32a680388cc5b244f7887357dd0fd89836383c43f7884d0e5efaa3ebce
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
4020530906843278300 ERC20
To:
0x07b2ea0569efc0f9b274dad3d2fe9a5a51e52e96
triang
4020530906843278300 ERC20
Hash:
0x027c697aa09082637187a1d1dd7119805781bd5e2ef6ee5d8151344f8a1e8fb3
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
4.020651236921336 ETH
To:
0x07b27131021da08f481d37f9a96c2a63b0792e96
triang
4.020651236921336 ETH
Hash:
0xeb22cde6fddfe78f161ef829e957261c7a76438beb5a5f515d6ac9e399e6f5ea
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
5126.902637 USDT
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang
5126.902637 USDT
Hash:
0xbb5e6deff77eb957e57b5f45812a631763f589292c9ced2873df78e6ff5598c6
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
0.000230863112647536 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000230863112647536 ETH
Tether
Hash:
0x0e97ea0f64e0b33d51fbd6bcb4b847ea54a650ac4af0449e2cda3ef961bce6a3
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang
1700000 ERC20
ethereum-foundation
...
To:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
1700000 ERC20
Hash:
0xb558ae2d0b69635081b0a547f83386300271706c7129f51138b440287dfc3872
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
4.0903408625505255 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
4.0903408625505255 ETH
Uniswap
Hash:
0xb558ae2d0b69635081b0a547f83386300271706c7129f51138b440287dfc3872
From:
0xc8ca3c0f011fe42c48258ecbbf5d94c51f141c17
triang
2.4e+22 ERC20
Uniswap
To:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
2.4e+22 ERC20
Hash:
0xb558ae2d0b69635081b0a547f83386300271706c7129f51138b440287dfc3872
From:
0xeef749d42393e3643e11317a64406a73f571d6e3
triang
4.56e+23 ERC20
Uniswap
To:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
4.56e+23 ERC20
Hash:
0xb558ae2d0b69635081b0a547f83386300271706c7129f51138b440287dfc3872
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.004081562620262575 ETH
Uniswap
To:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
0.004081562620262575 ETH
Hash:
0x60f48379573950df1b3a455ba5423c5f3ddf9574a95b9ac262fb3c528a97beae
From:
0xb2c9732be1ad367d53e170410f95a060f9a616c2
triang
5.0029796222527425 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
5.0029796222527425 ETH
Uniswap
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