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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
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balance

Transactions list

Total: 228
Hash:
0xd74ac5b9b3ee67958bc716b62da95da0fbe3aa9b5a97f0a77a8bbec160a60df7
From:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 31146034349766860000 ERC20
To:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 31146034349766860000 ERC20
Hash:
0xd74ac5b9b3ee67958bc716b62da95da0fbe3aa9b5a97f0a77a8bbec160a60df7
From:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 42.428907 USDC
To:
0xe6b1de575e7e610889ea21024834e120f92033a3
triang 42.428907 USDC
Hash:
0xbbdc07b906e8214681f10448541d659ff2b1add7e7af38745db91ed241e8c566
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 13194229731920183000 ERC20
To:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 13194229731920183000 ERC20
Hash:
0xbbdc07b906e8214681f10448541d659ff2b1add7e7af38745db91ed241e8c566
From:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 21.596134 USDC
To:
0x47541d068e1289297e1ef66277507116a26de860
triang 21.596134 USDC
Uniswap
Hash:
0x5fbc3be03dd3f2f34ea36a1494b0def2038f4e055e30ecb1185983ab5c1999ab
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 47323776505897550000 ERC20
To:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 47323776505897550000 ERC20
Hash:
0x5fbc3be03dd3f2f34ea36a1494b0def2038f4e055e30ecb1185983ab5c1999ab
From:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 90.329444 USDC
To:
0xc965bc2cf23d54ccf41a7d3af10572580e9b8078
triang 90.329444 USDC
SushiSwap
Hash:
0x8eda41242d10b65e68014d2a35939fdc0401c208a187198ad4ff3b955936a0f0
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 52.263579 USDC
To:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 52.263579 USDC
Hash:
0x8eda41242d10b65e68014d2a35939fdc0401c208a187198ad4ff3b955936a0f0
From:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 26308434436457220000 ERC20
To:
0xe7cdba5e9b0d5e044aab795cd3d659aac8db869b
triang 26308434436457220000 ERC20
Hash:
0xf941672469673d0c4a35ea50cb3327c604d91e85cfab98a225615a03e927c525
From:
0x00000000009e50a7ddb7a7b0e2ee6604fd120e49
triang 57.401444 USDC
To:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 57.401444 USDC
Hash:
0xf941672469673d0c4a35ea50cb3327c604d91e85cfab98a225615a03e927c525
From:
0xb4018cb02e264c3fcfe0f21a1f5cfbcaaba9f61f
triang 31897402494642970000 ERC20
To:
0xe7cdba5e9b0d5e044aab795cd3d659aac8db869b
triang 31897402494642970000 ERC20
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