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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
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balance

Transactions list

Total: 29
Hash:
0xae1b7899518907b5389c54b80b3ab6cb0836aeb151e9dfd7b1cf5d120534a6aa
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 0.00867916292511216 ETH
To:
Hash:
0xdda6772421d1d6d162f08346e973ddda5e2049bcb6e25b78ac584a2d5cc7c23e
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 0.000109149841634702 ETH
To:
Maker
...
Hash:
0xdda6772421d1d6d162f08346e973ddda5e2049bcb6e25b78ac584a2d5cc7c23e
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 592.2468789696914 DAI
To:
Hash:
0x54efbd451a00ed1cc50eda3bd9c2fd49f15453bcfc2210b6d689e9f7cc4d8b52
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 0.00053282726626887 ETH
To:
Hash:
0x54efbd451a00ed1cc50eda3bd9c2fd49f15453bcfc2210b6d689e9f7cc4d8b52
From:To:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 592.2468789696914 DAI
Hash:
0x54efbd451a00ed1cc50eda3bd9c2fd49f15453bcfc2210b6d689e9f7cc4d8b52
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 592.317867 USDC
To:
Hash:
0xb1b54f7d72fbe4ddd0634263ac83214e23bf20147f166bbbaabae6a2975475ab
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 0.00021152679891851 ETH
To:
Hash:
0xa660730e393a5f43b041042837d147fd2240a5f0636e29ae4bedfe5d26f5c392
From:To:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 592.317867 USDC
Hash:
0xb3a86786ca4fafafb2eced122949423b4d1d25669011447a9d149003964e4cd3
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 0.000307334518542192 ETH
To:
Hash:
0xb3a86786ca4fafafb2eced122949423b4d1d25669011447a9d149003964e4cd3
From:
0xb4b203774d0c2ddd0c952657713c72e57efaee22
triang 299.975735 USDC
To:
1
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