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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
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balance

Transactions list

Total: 40
Hash:
0xad72952aab75981dd3985fc52e7d2fb0026fd201879a6a3b8b580d410639f15b
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
0.0041940860897862 ETH
To:
Hash:
0xad72952aab75981dd3985fc52e7d2fb0026fd201879a6a3b8b580d410639f15b
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
538658950261462470000 ERC20
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang
538658950261462470000 ERC20
Hash:
0x430ebc50da53f40df753c86cb26c5380a660ba262747817bde96f423fa0063d0
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
0.000803355716237451 ETH
To:
Hash:
0x67fc92005b110dcb0722594b74d8220981dc49870f212819dde5ff463d75b6a6
From:
0x2a4a3494e1f8d8fd3eef2b53c6105f2bb0c07322
triang
331630910000000000000 ERC20
To:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
331630910000000000000 ERC20
Hash:
0x9de6445d1fa157f726dfd0aa8f138a79ceaa6923b0e6842555ee5baedf925dba
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
0.001165821427125575 ETH
To:
Hash:
0x9de6445d1fa157f726dfd0aa8f138a79ceaa6923b0e6842555ee5baedf925dba
From:
0xde204e5a060ba5d3b63c7a4099712959114c2d48
triang
207028040261462500000 ERC20
To:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
207028040261462500000 ERC20
Hash:
0xb5aacfd67c29a6fb16b3afff0ca3b701b82b1d82d69c891c4c23919118a82ecd
From:To:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
100 ERC20
Hash:
0x74370d68c17e49e25b37f6130bdd38be51490a2124a00935f253d95e116f8559
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
0.001264912770925584 ETH
To:
Hash:
0x74370d68c17e49e25b37f6130bdd38be51490a2124a00935f253d95e116f8559
From:
0xb2d06b4ef68b4e3a1ef4f232f411a4adee4f2896
triang
10704.060199 USDC
To:
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