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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
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balance

Transactions list

Total: 50
Hash:
0x0e6f848fbc3ed9d4b87557386e831e1656c87c56ff948fa942ed7e1641251b4c
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
0.024741451923066 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.024741451923066 ETH
Celsius Network
...
Hash:
0x8b1b2b1e9e6067cc2ea69d898ee311d8e1d822514268d3a2e75c4aa678881b83
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
0.000829906 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang
0.000829906 ETH
Celsius Network
Hash:
0x8b1b2b1e9e6067cc2ea69d898ee311d8e1d822514268d3a2e75c4aa678881b83
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
3110000 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
3110000 ERC20
Celsius Network
...
Hash:
0x71864284d9473d5e796c8f4796c88bb9c229e81d8987bb516240f4cedf698221
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
0.0037679776 ETH
To:
0x45804880de22913dafe09f4980848ece6ecbaf78
triang
0.0037679776 ETH
gold
...
Hash:
0x71864284d9473d5e796c8f4796c88bb9c229e81d8987bb516240f4cedf698221
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
317868494447827200 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
317868494447827200 ERC20
Celsius Network
...
Hash:
0x71864284d9473d5e796c8f4796c88bb9c229e81d8987bb516240f4cedf698221
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
63586416172800 ERC20
To:
0x38699d04656ff537ef8671b6b595402ebdbdf6f4
triang
63586416172800 ERC20
Hash:
0x14670156d35696847a75f6e253de762b4b3e77678f8b390a0649af3840532a32
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
0.00865626585 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00865626585 ETH
Circle
Hash:
0x14670156d35696847a75f6e253de762b4b3e77678f8b390a0649af3840532a32
From:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
36770 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
36770 USDC
Celsius Network
...
Hash:
0x14fbd6993df5a17903c39ba0e3867eba13eb3312240bfd5592ce017253c7b108
From:
0x0b6438f10fdae49e48815c4b5222b562789fb9f6
triang
0.025 ETH
To:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
0.025 ETH
Hash:
0xd87b9bf4c7a2ea7d83a34c2c589e8506ad1edc45da7471c42b1dfee661c4b862
From:
0x85b931a32a0725be14285b66f1a22178c672d69b
triang
36685 USDC
Binance
To:
0xb2dd2ec7ab8097004c6f874e3f1b517dc4f9b6f5
triang
36685 USDC
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