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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
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balance

Transactions list

Total: 90
Hash:
0xa82821bc74684bc2bd48f58242827445d5253e5f0fe06ce03b123fef8a28a8a1
From:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
0.3618165421473138 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
0.3618165421473138 ETH
Hash:
0xa82821bc74684bc2bd48f58242827445d5253e5f0fe06ce03b123fef8a28a8a1
From:
0x9696d4999a25766719d0e80294f93bb62a5a3178
triang
90052953745655790000 ERC20
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
90052953745655790000 ERC20
Hash:
0xbae2ffde957ce8e71b2cb7490c29288c111de93eaee01c55f2ed5bad9cfb5abf
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.3699465615160939 ETH
Uniswap
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
0.3699465615160939 ETH
Hash:
0xbae2ffde957ce8e71b2cb7490c29288c111de93eaee01c55f2ed5bad9cfb5abf
From:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
0.001100053955090828 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001100053955090828 ETH
Uniswap
Hash:
0xbae2ffde957ce8e71b2cb7490c29288c111de93eaee01c55f2ed5bad9cfb5abf
From:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
1329.026164 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang
1329.026164 USDC
Uniswap
Hash:
0xefd870138ed5e849ac9d76d6953b672849bb2537a8b422b3a752be9bd7aeb181
From:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
1.057965966216612 ETH
To:
0x7d0ccaa3fac1e5a943c5168b6ced828691b46b36
triang
1.057965966216612 ETH
Hash:
0xefd870138ed5e849ac9d76d6953b672849bb2537a8b422b3a752be9bd7aeb181
From:
0x0c722a487876989af8a05fffb6e32e45cc23fb3a
triang
86544458167989830000 ERC20
Uniswap
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
86544458167989830000 ERC20
Hash:
0xefd870138ed5e849ac9d76d6953b672849bb2537a8b422b3a752be9bd7aeb181
From:
0x9696d4999a25766719d0e80294f93bb62a5a3178
triang
68362491554860970000 ERC20
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
68362491554860970000 ERC20
Hash:
0xefd870138ed5e849ac9d76d6953b672849bb2537a8b422b3a752be9bd7aeb181
From:
0x97a5a0b2d7ed3accb7fd6404a1f5ca29320905af
triang
25061616090471494000 ERC20
Uniswap
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
25061616090471494000 ERC20
Hash:
0x779473b633053c1de13923fda6c50d712e947542b0de52987c11231e86962ef1
From:
0x00000011f84b9aa48e5f8aa8b9897600006289be
triang
1.047336707661339 ETH
To:
0xb4495d843f89ea6fd972e76a0a678a289fe9bf1e
triang
1.047336707661339 ETH
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