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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2f13661eb385286ab330ba0e7661a1636793186
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balance

Transactions list

Total: 3372
Hash:
0xb12e8590f194943f7c7bcdb873b1231c38ea31bc4d4f899440265d56f5afa3f7
From:To:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 58085146899618370 ERC20
Hash:
0x9202ec6b6bedad292a56f9a9b7392358b5b59ba157d6a7a805702c67c7f98f4a
From:To:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 3420174232685507600 ERC20
Hash:
0xe6bfd9cb726af21e081c262ce0441e7a8fd0382e8ae47a21514feba17b4095e2
From:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 1.0021734386517487 ETH
To:
Paraswap V5
Hash:
0xe6bfd9cb726af21e081c262ce0441e7a8fd0382e8ae47a21514feba17b4095e2
From:
0xc715a91f98a3370c8806b54c1a4738d85753848b
triang 1.2606430953116597e+24 ERC20
To:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 1.2606430953116597e+24 ERC20
Hash:
0xa45483dedef0df750ff02c939e632db96602e083bf697b74b8a388de66421e8a
From:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 15.104252354956694 ETH
To:
Hash:
0xa45483dedef0df750ff02c939e632db96602e083bf697b74b8a388de66421e8a
From:To:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 4.088708813056201e+27 ERC20
Hash:
0x639ec17f5ee656895dee6b72146cb896585baf68d2576fc893354ba612770a25
From:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 0.000364997035025505 ETH
To:
Hash:
0xbec378d5414c36cedc7c047876799732f69aef97e6225a5109f3d7362539bf08
From:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 0.000374144591735517 ETH
To:
Paraswap V5
Hash:
0x15aa75f0e499a82679cbf496fc76ed4a31cc73bcc07e732c8acdbf8f41995207
From:
0xb2f13661eb385286ab330ba0e7661a1636793186
triang 0.000378134001819987 ETH
To:
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338
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