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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
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balance

Transactions list

Total: 13666
Hash:
0x5fddacfd3b7e408b5f3877521340ca2d7d50e5318cc6df4962a3ce140099be09
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.000128970288195 ETH
To:
Hash:
0xfb77b6658a3ced9bdcd1dea377fafdde384405a74602d37b7aa763f681a92fa5
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.051085765115228 ETH
To:
Hash:
0xbad9ea5159fe02722c1bac771b3a1d5f512e538a942e9d5dc453d22890218a8d
From:To:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.0509315 ETH
Hash:
0x6a270c03e3696bf6d5105edde4a7d08a54ddbea333e2ddcba0601d73e90ae9a9
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.13068506262355595 ETH
To:
Hash:
0x606e3e48c7d8bec2d91d31256c99c9834ddb6806d50fe459f714f6140cbcca56
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
44479 ERC20
To:
Hash:
0x606e3e48c7d8bec2d91d31256c99c9834ddb6806d50fe459f714f6140cbcca56
From:
Seaport Protocol v1.4
To:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.0663 ETH
Hash:
0x8f6423edd87ff16da761392cbcb942796c404a438b1c0eefdadd10d2956702b7
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.002472491658819259 ETH
To:
Hash:
0x4e7c92c95e2a212b39c8fb8923eefddfb0664e7d6d0e3a4589e869ae08c31860
From:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.004900201684529787 ETH
To:
Hash:
0x4e7c92c95e2a212b39c8fb8923eefddfb0664e7d6d0e3a4589e869ae08c31860
From:To:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
44479 ERC20
Hash:
0xaa2d5ea46ab8e928b04538c3460727132ed07d5e985f3697cafe582ef0c0a35b
From:To:
0xb3fab8bdf13d493f64e63c2849b0da224994fa76
triang
0.07178848 ETH
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1367
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