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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
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balance

Transactions list

Total: 25
Hash:
0x603f1477bfbd257c3ef6eaf66040e991f4821807b81ae65d01d717047454384c
From:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
0.0713201558859953 ETH
To:
Smart Contract - DiamondProxy
Hash:
0xe365c2d23bb97842d5c9861a5dae8bd86352e0fa350347d279c95bc10a791109
From:To:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
0.075 ETH
Hash:
0x047cfd9a4daae8d443ebcbc0dac95375382ed5c6018b7b0f5402c69cd2be6b28
From:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
1.3108783481588555 ETH
To:
Hash:
0x047cfd9a4daae8d443ebcbc0dac95375382ed5c6018b7b0f5402c69cd2be6b28
From:To:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
9.755295 USDC
Hash:
0xa6ca64ca3d5aa24ec1a3f3da6a6a92f962a406290fb954293e4c18a95d79a946
From:To:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
1.32 ETH
Hash:
0x283f23e972b52b1617e1d0ffcdca5352b467ec8a335cd74b5344ff06a9e65197
From:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
1.4889307839071049 ETH
To:
Hash:
0xe8b13837a162e812265863c99f01ab54455ad84800fcf6de86352d4ca5225f14
From:To:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
1.47008861 ETH
Hash:
0xe6418b65cb2a576796a64e675eeab637b1d9f4524b22618dce1320c3fecedeea
From:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
0.670512233476804 ETH
To:
Hash:
0x8001fd2d7a117792aa11fad2a60ac471b74939b3376d6ccc7bee90a0f6443f9d
From:To:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
0.68262038 ETH
Hash:
0xbd4579f6d7204e206fe12b78a2e84ed6c24cceb462ff40294cda0ea7be678339
From:
0xb459fbef766e3bdfa960c332d64e8fd9d1148a02
triang
3.0031599924792545 ETH
To:
1
2
3
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