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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4f34d09124b8c9712957b76707b42510041ecbb
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balance

Transactions list

Total: 40338
Hash:
0x18d01e018cd04dd32362e28df7de579718f16197c084e0403bdfba522e84526d
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 3078158.52 SHIB
Hash:
0xd3238c7429a6310f98af6649b9b9dce8a420c2a010afe2c5c1a209b41dafedbf
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 3000000000000000000 ERC20
Hash:
0x9d2469d8d9facd4dbc8a52f624146dee698acf908fd991317cf582d3b39943b2
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 76971780000000 ERC20
Hash:
0x5660c2fad6ce4698693c24dc8be196ff6086d3e1b1f2832bcf4ea4d5f9efc8b2
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 14912670000000 ERC20
Hash:
0x9a4fbccf4d3477e7e84a3b0e0cd6586c3c11fa3713391c4e0a33e11f239ea960
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.07735615458 ETH
Hash:
0x44ddd7aa56b30760bf805d977ccb62eba2bb32cc26c71c41af310df7a814bd49
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.075 ETH
Hash:
0x4d997e048fee472977b46f995b4d25a200432cd2c80e75b9358fedc8f118b7aa
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 2403600585540000000 ERC20
Hash:
0x735d2262444b158b25afae641ee6e5224006d0755052d17b928c742ad896a55e
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.045 ETH
Hash:
0xa250fa1503a965a1fb4b6c56e3afec161b3994fe3648b59ecdc5d7d0ef7e314b
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 1.525068 USDC
Hash:
0x99ba3572449dfa3593cb02ff52fde92a01926e0d4eec52f46bab8067114dff40
From:To:
0xb4f34d09124b8c9712957b76707b42510041ecbb
triang 0.02908191648 ETH
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