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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
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balance

Transactions list

Total: 543
Hash:
0x61003a7d95a21bc2789f3fa34a40cbad4b057df448735e84bf893e6872d3f421
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 0.0217952448746656 ETH
To:
0x380cf92a65d8bb7efbde5ab252ab390e35f6d51c
triang 0.0217952448746656 ETH
Hash:
0x5fa4543c925df8482b43907e91e0c377b48dd9ba05237f4e94ef6489eb74094a
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 137331838051 ERC20
To:
0x380c83a0e822a6f14b721962949539e3a0e5d51c
triang 137331838051 ERC20
Hash:
0x8dfc22c3a9ec10c12c336b0d44532f62a7785b07758d596265b6bf706669b4dc
From:
0x380c4f51f12a30e0f83059a9c550607da2d3d51c
triang 0.00000137 ETH
To:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 0.00000137 ETH
Hash:
0x91ad3037217ee30a65cd8c076dc2a2b920a3a115da6540f64f90d0bc371f95c5
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 0.000065902454718892 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.000065902454718892 ETH
Tether
Hash:
0x91ad3037217ee30a65cd8c076dc2a2b920a3a115da6540f64f90d0bc371f95c5
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 137331.838051 USDT
To:
0x380cf92a65d8bb7efbde5ab252ab390e35f6d51c
triang 137331.838051 USDT
Hash:
0x466fe4827788665e1c14c73e3ec0596fa0619a701ce4f478c483cd29b38a76b0
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 0.000327050517247038 ETH
To:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 0.000327050517247038 ETH
bridge
...
Hash:
0x466fe4827788665e1c14c73e3ec0596fa0619a701ce4f478c483cd29b38a76b0
From:
0x3ee18b2214aff97000d974cf647e7c347e8fa585
triang 137331.838051 USDT
bridge
...
To:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 137331.838051 USDT
Hash:
0x55c5d37b631060e1b7621863648e2dc17bb47f5be8bcf95d4aabf48c3072af62
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 169843632884 ERC20
To:
0x380c83a0e822a6f14b721962949539e3a0e5d51c
triang 169843632884 ERC20
Hash:
0xbb896b64d57888d1225c09ddbf7cef26f81996621b347c0226bf8777c8d34dc5
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 148889000000 ERC20
To:
0x380c83a0e822a6f14b721962949539e3a0e5d51c
triang 148889000000 ERC20
Hash:
0x776dc46bcd21da365b4d2f0c22184240c8ef6f86c95afd2682e67bfb79c26da2
From:
0xb2d43c25774f222bb1b59ee62cb2720a906b755f
triang 0.000075356110637824 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000075356110637824 ETH
Circle
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