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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
Copy
balance

Transactions list

Total: 48
Hash:
0x4247e11b40339f1e02ecf0099d55fdde0715b439b3570f74071a6dbe93506feb
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.831092697064277 ETH
To:
0xbd030a1b4542bab7bf5c31890948c1ce958112cc
triang
0.831092697064277 ETH
Hash:
0xf630a3c4aa15ac7276852c9c83802736061e43e702e739ea06000ab403f2d229
From:
0xea749fd6ba492dbc14c24fe8a3d08769229b896c
triang
0.8312616239483314 ETH
To:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.8312616239483314 ETH
Hash:
0x28f634bb0fd927f303fe72961a27105f885e8a7c82f1ffe7415c5218e806a03c
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.010444137235822 ETH
To:
0xbd030a1b4542bab7bf5c31890948c1ce958112cc
triang
0.010444137235822 ETH
Hash:
0x24b6aa3967a1035027a782ff09ece8d2ea40f9c37222881a82ae604e0e5e81f0
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.001005653391554 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang
0.001005653391554 ETH
Maker
...
Hash:
0x24b6aa3967a1035027a782ff09ece8d2ea40f9c37222881a82ae604e0e5e81f0
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
6000 DAI
To:
0xbd030a1b4542bab7bf5c31890948c1ce958112cc
triang
6000 DAI
Hash:
0xd42821f9008b8a0479517712bf1f62c281d80f842faaff4b3d80fc12cb36d5d9
From:
0x5fb311e4af4d4be6ef21c4b241c36961d6b8a90e
triang
0.01 ETH
To:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.01 ETH
Hash:
0x62bebaf5c4db64d97b360544a09850f4776fd4744d96db67689c81b1448b11a7
From:
0x39143cc85d4cf0e31849987aa9f68c621282820c
triang
6000 DAI
To:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
6000 DAI
Hash:
0x19fe04882a5be34d79b4e9cc045f4068a0813398e1e2fea825c9a09633c4201b
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.001176934560760827 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001176934560760827 ETH
Circle
Hash:
0x19fe04882a5be34d79b4e9cc045f4068a0813398e1e2fea825c9a09633c4201b
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
4000 USDC
To:
0xbd030a1b4542bab7bf5c31890948c1ce958112cc
triang
4000 USDC
Hash:
0x069b7d04511ee80d871a96167dd285cd38c601a70ff958200dd64417d86b4e57
From:
0xb2ef5c1af6b2b43bfc834fe114b5cf3a3abc919b
triang
0.001522324987518663 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001522324987518663 ETH
Circle
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