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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
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balance

Transactions list

Total: 787
Hash:
0xc6636f183271604f0a4a0449c0e03235621dd301da79ed00bf9f6cb086ea509f
From:
ethereum-foundation
...
To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
1400000 ERC20
Hash:
0x2d34e7124221e5eb35221c4ae302e54c24e463482bc7fb02533e0ea1b0827087
From:
0xc6af3aabc7d0e4ff035ea52f95bbf0f37bc6a33d
triang
801000000000000000000 ERC20
To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
801000000000000000000 ERC20
Hash:
0x45afce33d3ac27d7e8372a58e7ddd981cf90010e32bdff2db8bd35f8a4aee6fb
From:To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
1.1409e+22 ERC20
Hash:
0x08297cb755c537171199a9ba62fc6a520dd4dcd925aa64ee13ef3c9b6b924c8b
From:To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
5.481e+21 ERC20
Hash:
0x214fd293119e388443c6597622f3be89274951e73d0e7977c06b2db04a114373
From:To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
1.6215e+23 ERC20
Hash:
0xd9f0b00431e222217a18de45a27001fe533017b25921c5e8c6e38f3e351b5cd3
From:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
0.000967485 ETH
To:
Hash:
0x9862d75a2fb710ea4cfdc521fdb18fb8c7817d3cb68b74d09755a511495fcbdc
From:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
0.001281467169969123 ETH
To:
Hash:
0x9862d75a2fb710ea4cfdc521fdb18fb8c7817d3cb68b74d09755a511495fcbdc
From:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
1.01876263e+22 ERC20
To:
Hash:
0x9862d75a2fb710ea4cfdc521fdb18fb8c7817d3cb68b74d09755a511495fcbdc
From:To:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
456.763041 USDC
Hash:
0x4fb80a527dc4c87ff622e3d55218a982df64fb7729e6eab917d5ca4b7565b92d
From:
0xb429b7d9474a8227c7460dfb19d5c5edb19f02fe
triang
0.00096404 ETH
To:
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79
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