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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
Copy
balance

Transactions list

Total: 287
Hash:
0x75d1c36eeb11f4942fb9d9df130268997e1546ac0f0e9cc81105b7ca610004fc
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0 USDC
To:
0xf3934dfa474269570b849558077736c3eaf19980
triang
0 USDC
Hash:
0x91e88832162fa894e1dc76003f035a93c1a7e6b746665f60fe2e4f1ed8e82def
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0.185441922190648 ETH
To:
0x83d344d51fccb30abcba10dc36213eadfcbc4bdc
triang
0.185441922190648 ETH
Hash:
0x49a380c6e658d06c3e11652aff96ac063277f276d928122751298dca93c5c03e
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
1000.764198 USDC
To:
0xf39d0892c61220e0273028234042e3f0c5819980
triang
1000.764198 USDC
Hash:
0x49a380c6e658d06c3e11652aff96ac063277f276d928122751298dca93c5c03e
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0.002416419601027875 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.002416419601027875 ETH
Circle
Hash:
0x5cae014c276fe42e5503438bad743ea912195b430aaf3409654e8d8ed2a3d83f
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0.000660741144013575 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000660741144013575 ETH
Circle
Hash:
0x5cae014c276fe42e5503438bad743ea912195b430aaf3409654e8d8ed2a3d83f
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
545 USDC
To:
0xf39d0892c61220e0273028234042e3f0c5819980
triang
545 USDC
Hash:
0xcd0c7e69c7e653d3cfdb3ea40dfcc682095df8b1ebff995756147ffcfb3a0d88
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0.000875700833175 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000875700833175 ETH
Circle
Hash:
0xcd0c7e69c7e653d3cfdb3ea40dfcc682095df8b1ebff995756147ffcfb3a0d88
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
805 USDC
To:
0x4a1cf1f256986391397e83ccd829186d6db5b768
triang
805 USDC
Hash:
0x09176c254280737d45b551f18cf8e250d47258f080b2742e9cca9c7241c0532a
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0 USDC
To:
0xf365263fc7943783c5b18e98940ed904c1219980
triang
0 USDC
Hash:
0xd014fad488a6e26e2880e9860a65e5e5bbe9b72554ae6f544c5bcc8ee5a7128f
From:
0xb494bf925633bb706d340be0c0b59bca378c9bfa
triang
0.00088578081388125 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00088578081388125 ETH
Circle
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