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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
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balance

Transactions list

Total: 96
Hash:
0xa7facee58f56fa0e06c95656ef680c3c8842b274f90d55662de5eeed701108b9
From:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 188613271780000000000 ERC20
To:
0xf2719d5f7ec66c38abd64bc5efda6876590b3b30
triang 188613271780000000000 ERC20
Hash:
0xfa2224bb1f3d7c97a80eae81b7713026ebe81b32d54bfb602b936449e7554931
From:
0xa105c3abedbaf4295ac6149bf24d5311f629934c
triang 161011915381419100 ERC20
To:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 161011915381419100 ERC20
Hash:
0x373887424eda6d50871ce2d76dcfd407da0eb3944ac51247d70dc9e9df404c01
From:
0xf532a5a35007804a9ca79e7fa15d8f648f6d7f28
triang 78197376430000010000 ERC20
To:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 78197376430000010000 ERC20
Hash:
0x4c62b2f4d607b213e0a77e7e5f5eece54684e67fc17ef2fb80256088496dca75
From:
0x035bdaeab85e47710c27eda7fd754ba80ad4ad02
triang 110254883438908700000 ERC20
To:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 110254883438908700000 ERC20
Hash:
0xec5cb76946054fb11d5f1cf1456ea2655418a76a6593a5d0344df48e9ca07d87
From:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 0.3535 ETH
To:
0xf2719d5f7ec66c38abd64bc5efda6876590b3b30
triang 0.3535 ETH
Hash:
0xb7b3ba61726475ef56b32cf47dd7d37f5cbdab3595478b1752c492c123c816a9
From:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 1420 MATIC
To:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang 1420 MATIC
Uniswap
Hash:
0xb7b3ba61726475ef56b32cf47dd7d37f5cbdab3595478b1752c492c123c816a9
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.32817706734809476 ETH
Paraswap V5
To:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 0.32817706734809476 ETH
Hash:
0x5e767e08fc136936da950d56066ec95951a75ef587a87acd2dedeb5ce6e2db41
From:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 1100 MATIC
To:
0xf2719d5f7ec66c38abd64bc5efda6876590b3b30
triang 1100 MATIC
Hash:
0x6f84c328f748ccc6d5b016fbe80336d1bdb79c074462b18a07883c7bfc6dc3b3
From:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 2520 MATIC
Paraswap V5
To:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 2520 MATIC
Hash:
0x6f84c328f748ccc6d5b016fbe80336d1bdb79c074462b18a07883c7bfc6dc3b3
From:
0xb45cb5f9ef90ddd4347aa68af227b6d357a3ee21
triang 0.5773862159763058 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.5773862159763058 ETH
Paraswap V5
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