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Cryptocurrency address risks

USDT
USDT
USD
Address:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
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balance

Transactions list

Total: 8296
Hash:
0xe79837acd972b038481d6bf0276228fe2b95b37cc349e97e0655ccf3f9582795
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 0.001746059306349511 ETH
To:
Hash:
0x7ee45b7f14f9361155fab0bebd860cbe69388340db716bffa03b800acfc8bbe3
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 0.001059575555012534 ETH
To:
Meson.fi Stablecoin Bridge Contract
Hash:
0x7ee45b7f14f9361155fab0bebd860cbe69388340db716bffa03b800acfc8bbe3
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 29995.002 USDC
To:
Meson.fi Stablecoin Bridge Contract
Hash:
0x0602c81c065b41be2ed87f6328620bd05bf509b468ff6e5a2c967153d8cb37c4
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 8.000860706350268 ETH
To:
Meson.fi Stablecoin Bridge Contract
Hash:
0x2873aab2e345bc167605218abe1328c6eaebb2a07ae9e42d944c358d79f05cb7
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 0.002064013497644615 ETH
To:
Hash:
0x2873aab2e345bc167605218abe1328c6eaebb2a07ae9e42d944c358d79f05cb7
From:To:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 19998.502 USDC
Hash:
0x9fb7ec5b6e3f9068c7a40245c5abe2b6b848822e35aae94537c60de09f784c69
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 0.001879879580631072 ETH
To:
Hash:
0x9fb7ec5b6e3f9068c7a40245c5abe2b6b848822e35aae94537c60de09f784c69
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 20000 USDC
To:
Hash:
0x3ec71dc195278d0731828d7aa8cda6102eaad27965c83df19fba6f23b6809ff8
From:
0xb3d29057fbf7cc83f498898fc516bfbdc71a4249
triang 0.002003397045974478 ETH
To:
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830
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