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USDC (ERC20)
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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2fac4b996435db401442bb103d820ba50028ce1
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balance

Transactions list

Total: 6
Hash:
0xd91a7925053d63980979c0df2bbe80d5a8a020241d7371af7e318fd302697f39
From:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
0.008713228 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.008713228 ETH
Coinbase: Miscellaneous
Hash:
0xf9a58657740c2b50d8021853fc120c71ad5b2d19b242b48cc21857db5f1a75f9
From:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
0.038482 ETH
To:
0xf4face7dcb314d8bd47af2395440d4835ba60c2e
triang
0.038482 ETH
Hash:
0x2240bb3dc33fca57164f525aea22561b437bc653e781a937b9bd2081374e513a
From:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
30000 USDC
To:
0xab102e640d130fb1545c9c9fbaf9da4501731e53
triang
30000 USDC
Hash:
0x2240bb3dc33fca57164f525aea22561b437bc653e781a937b9bd2081374e513a
From:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
0.005804772 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.005804772 ETH
Circle
Hash:
0x0767aa0a79abdb01cb46da4975fe2f5d2078edf7874fd9c9ba0e19a681a6218f
From:
0xd86d2ff8e4967c1e079d7d7166663c49b13fe068
triang
30000 USDC
To:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
30000 USDC
Hash:
0x5ed9000f1a4a5cd3dbedae71f05d4ae53c5f527709fb09fc0aa838211d6866b1
From:
0x01474f72c435b3b23e0c17c17ed7a3b4873e932a
triang
0.053 ETH
To:
0xb2fac4b996435db401442bb103d820ba50028ce1
triang
0.053 ETH
Reports
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