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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
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balance

Transactions list

Total: 68810
Hash:
0x6f37cb7ea8049c2011fe7b57f1d86f06194550f62e429638f85c7d4d81417b4c
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
0.044054602185036505 ETH
To:
0x01df5d12fb49874acea392ea16a4097f39057f6d
triang
0.044054602185036505 ETH
Hash:
0xe02ca1a011889d3977f77daffed07b1a119d943534cad6c22ce9a8a1f79114a3
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
0.00019284 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.00019284 ETH
Polygon (Matic): Matic Token
...
Hash:
0xe02ca1a011889d3977f77daffed07b1a119d943534cad6c22ce9a8a1f79114a3
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
60139.969737 MATIC
To:
0x01df5d12fb49874acea392ea16a4097f39057f6d
triang
60139.969737 MATIC
Hash:
0xf014387e50043c0061b908f687fda660a9e49c9341ed12060b84c8d29eb294a1
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
59996 MATIC
Kraken
To:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
59996 MATIC
Hash:
0x69895036b330fbe91f4288c0535f0ba310c5c8e42bd376340761df7c898e0649
From:
0x475236d9fbae3741dacfe43a1b8b548e3b7d9991
triang
143.969737 MATIC
To:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
143.969737 MATIC
Hash:
0x2e456d24aeb172b9eb48b7423a55164c025fa67de68f84228aa1d59d45dc71d1
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
0.000514048 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.000514048 ETH
Polygon (Matic): Matic Token
...
Hash:
0x2e456d24aeb172b9eb48b7423a55164c025fa67de68f84228aa1d59d45dc71d1
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
69996 MATIC
To:
0x01df5d12fb49874acea392ea16a4097f39057f6d
triang
69996 MATIC
Hash:
0x72825ab54cd6f5f70470786a4f326901ee9716a8b2f70a721f03e9c066b1fd0b
From:
0xa83b11093c858c86321fbc4c20fe82cdbd58e09e
triang
69996 MATIC
Kraken
To:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
69996 MATIC
Hash:
0xcb0a836df348ad5513bda8f3b359e45a3350cc071480ee5babb8efd297d16e52
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
0.002525528379761992 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.002525528379761992 ETH
Tether
Hash:
0xcb0a836df348ad5513bda8f3b359e45a3350cc071480ee5babb8efd297d16e52
From:
0xb3cef8a292bf665afaaf717a9dbcc156d70d4ad6
triang
375.25 USDT
To:
0xa29e963992597b21bcdcaa969d571984869c4ff5
triang
375.25 USDT
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6881
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