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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
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balance

Transactions list

Total: 16
Hash:
0x8168cf8befb8aebb60cfb52b3a0a7764ccf41bd68dc45681c73912a8822217cb
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
0.000897152226734848 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000897152226734848 ETH
Circle
Hash:
0x8168cf8befb8aebb60cfb52b3a0a7764ccf41bd68dc45681c73912a8822217cb
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
6182.720977 USDC
To:
0x8d7801880a3636fec1b211e85a12130357364e35
triang
6182.720977 USDC
Hash:
0x81539da1a687dba03fb25b5cacf15935fa5aac00a9fd5321460ada3ac2eeb563
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
0.00100425213840512 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00100425213840512 ETH
Circle
Hash:
0x81539da1a687dba03fb25b5cacf15935fa5aac00a9fd5321460ada3ac2eeb563
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
5083.5 USDC
To:
0xeb31ad4efae3212d1dcbdabebdb9900222462862
triang
5083.5 USDC
Nexo
Hash:
0x52a7cda0751b45cd69b88fdb9255966729d92869467a26b34864bb8bda7e7b06
From:
0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0
triang
11266.220977 USDC
To:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
11266.220977 USDC
Hash:
0x145f21846e00c689a09bb08f8f9f45fa4e22d1ea6bdad499823b628395cd50ad
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
0.001897258473275776 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001897258473275776 ETH
Circle
Hash:
0x145f21846e00c689a09bb08f8f9f45fa4e22d1ea6bdad499823b628395cd50ad
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
5077.390271 USDC
To:
0x0f67fcb8650cbae674df97d0099fb095ceda79bf
triang
5077.390271 USDC
Hash:
0x005356aa59afda22a213ee6be935ead283576def27779acec235be560b910104
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
0.001806648777397632 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.001806648777397632 ETH
Circle
Hash:
0x005356aa59afda22a213ee6be935ead283576def27779acec235be560b910104
From:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
5077.39 USDC
To:
0x8d7801880a3636fec1b211e85a12130357364e35
triang
5077.39 USDC
Hash:
0xea7dd0a1fba6549935ce434ef17fb6363f23f7e9000eb8fdc07a74fc684c56ac
From:
0xaa0e9a1e2d2ccf2b867fda047bb5394bef1883e0
triang
10154.780271 USDC
To:
0xb3d6888681188e716bc4443f69583afaf4a03ffc
triang
10154.780271 USDC
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