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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2faa4b244157d8d52277923b2965878fa645646
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balance

Transactions list

Total: 336
Hash:
0x2d1b379f1a04bceca67f47d4658e361c62829a5f9bdd5ce83e44bcc6e7136cfa
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.000349247905316334 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000349247905316334 ETH
Circle
Hash:
0x9b3dedc2798f6a42d6950d693273676e056844bf1305eb53573fc460e147a70c
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.00119384390680085 ETH
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
0.00119384390680085 ETH
Hash:
0x9b3dedc2798f6a42d6950d693273676e056844bf1305eb53573fc460e147a70c
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
3.499997 USDC
To:
0xc026395860db2d07ee33e05fe50ed7bd583189c7
triang
3.499997 USDC
Hash:
0x7dd58a8edeb185e50d3427839087e206988bf1383d324a537b27b101ad6eccf5
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.000600049620132752 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000600049620132752 ETH
Circle
Hash:
0x9826736e838ec97a38450ef179f65b0fce0698d4f4f581454faa5f0b67f2268a
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.0005782088 ETH
To:
0x15c905dec8da0a90fa05f8121e8f8285d30ef1f4
triang
0.0005782088 ETH
Hash:
0x9826736e838ec97a38450ef179f65b0fce0698d4f4f581454faa5f0b67f2268a
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
126020 ERC20
To:
0x0000000000000000000000000000000000000000
triang
126020 ERC20
genesis
...
Hash:
0xfb18fbf0ce8b1e84c5fcddf9db33e0a643793ff3b353773c9a7bc1ab7344f894
From:
0x0000000000000068f116a894984e2db1123eb395
triang
4e-18 ETH
To:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
4e-18 ETH
Hash:
0xfb18fbf0ce8b1e84c5fcddf9db33e0a643793ff3b353773c9a7bc1ab7344f894
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.005236023811136132 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.005236023811136132 ETH
Hash:
0xfb18fbf0ce8b1e84c5fcddf9db33e0a643793ff3b353773c9a7bc1ab7344f894
From:
0xe8d06afea1654a7a3a31da059f8864df64f4b5d6
triang
126020 ERC20
To:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
126020 ERC20
Hash:
0xf55e498f11df131936885fed8a90ee993892f055ce76471f15c8c13d7279db28
From:
0xb2faa4b244157d8d52277923b2965878fa645646
triang
0.000431771926672376 ETH
To:
0x0000000000000068f116a894984e2db1123eb395
triang
0.000431771926672376 ETH
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