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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb30d96e29e24579e406113937b0ee35f3654051f
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balance

Transactions list

Total: 308
Hash:
0xd2ed8c2902db6d11ebdea85926afd2631829e5fe8c5ef31778a8bf58fd94207a
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 8126744710506000000 ERC20
To:
0x1f3abb5c07eb9f53a9fa1443f839b738d5dcbf64
triang 8126744710506000000 ERC20
Hash:
0xd4468570f1e0d338d987eda67b1c926d217fe7767bcdff1a0d7d663b652e1431
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 8.126904636088383 ETH
To:
0x1f3a17a4d7c7ac3eab03a56d48aff1f8315ebf64
triang 8.126904636088383 ETH
Hash:
0xf93eb34aeedb032494ac03eddd684f3a451bb18841336a96ce0f367ec493b4c3
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 4052643843527000 ERC20
To:
0x1f3abb5c07eb9f53a9fa1443f839b738d5dcbf64
triang 4052643843527000 ERC20
Hash:
0xd66fc92dc08e4b250dec2e8c79eeca2975327e2fef412a9dece1a96ae7733483
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 0.004219701065453 ETH
To:
0x1f3a17a4d7c7ac3eab03a56d48aff1f8315ebf64
triang 0.004219701065453 ETH
Hash:
0xfad062e410141fb80582a988efcfa20ddb5ffe5085e276ef37c609b0c82c2422
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 0.004728842337958752 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.004728842337958752 ETH
Uniswap
Hash:
0xfad062e410141fb80582a988efcfa20ddb5ffe5085e276ef37c609b0c82c2422
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 1064912531151 ERC20
To:
0x52c77b0cb827afbad022e6d6caf2c44452edbc39
triang 1064912531151 ERC20
Hash:
0xfad062e410141fb80582a988efcfa20ddb5ffe5085e276ef37c609b0c82c2422
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 946588916579 ERC20
To:
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
triang 946588916579 ERC20
Hash:
0xfad062e410141fb80582a988efcfa20ddb5ffe5085e276ef37c609b0c82c2422
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 354970843717 ERC20
To:
0x00ed26e794b949e18b142f9108429b74ce08ac99
triang 354970843717 ERC20
Hash:
0xfad062e410141fb80582a988efcfa20ddb5ffe5085e276ef37c609b0c82c2422
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 8.374657453247702 ETH
Uniswap
To:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 8.374657453247702 ETH
Hash:
0x8f96d073d814b58e3754e0f1e2ef492f5a155ecb31d35dec10a2b9446d7b25a8
From:
0xb30d96e29e24579e406113937b0ee35f3654051f
triang 0.00057253913436485 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.00057253913436485 ETH
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