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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
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balance

Transactions list

Total: 477
Hash:
0x8abe5b535fa6c82229b85d64c976c932f85c0c9e2af7f30d8243790be2598af8
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 0.000930248 ETH
To:
0x111111111117dc0aa78b770fa6a738034120c302
triang 0.000930248 ETH
1inch.Exchange
Hash:
0x8abe5b535fa6c82229b85d64c976c932f85c0c9e2af7f30d8243790be2598af8
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 1.4148082125034268e+21 ERC20
To:
0x18ab13f62635bec69fcc1d2ce3dbe5e0bdef1b99
triang 1.4148082125034268e+21 ERC20
Hash:
0x4483bd5768043bf971539ff6b40a936c15f79af003478d867c88c3cbb9315ac0
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 0.00318066 ETH
To:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang 0.00318066 ETH
1inch.Exchange
Hash:
0x4483bd5768043bf971539ff6b40a936c15f79af003478d867c88c3cbb9315ac0
From:
0xe295ad71242373c37c5fda7b57f26f9ea1088afe
triang 1.4148082125034268e+21 ERC20
1inch.Exchange
To:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 1.4148082125034268e+21 ERC20
Hash:
0xf669c6ae9a76dfaa473fb46110af3efc90ca90626b1c89942622c2d21a442236
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 856420144564 ERC20
Hash:
0x859a4c4652cef1ee40bfde5b57baface559059bfcc9e880ad340beba71b17da6
From:
0xd31e655bc4eb5bcfe25a47d636b25bb4aa4041b2
triang 856420144564 ERC20
To:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 856420144564 ERC20
Hash:
0xc78484b5aa2bc5b1733260f6f7cc53a4f35a4942268fe79ee9a9340954201a39
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 0.008442486 ETH
To:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 0.008442486 ETH
Uniswap
...
Hash:
0xc78484b5aa2bc5b1733260f6f7cc53a4f35a4942268fe79ee9a9340954201a39
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 400 UNI
To:
0x18ab13f62635bec69fcc1d2ce3dbe5e0bdef1b99
triang 400 UNI
Hash:
0x77c88b4fa7d166fdb3f40205678a875af525e50486b4b27220ba17ae56b7c6bc
From:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 0.02674617 ETH
To:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 0.02674617 ETH
Uniswap
Hash:
0x77c88b4fa7d166fdb3f40205678a875af525e50486b4b27220ba17ae56b7c6bc
From:
0x090d4613473dee047c3f2706764f49e0821d256e
triang 400 UNI
Uniswap
To:
0xb4f9b31ee3f80a44ab3dfb78f295b8e296ba8465
triang 400 UNI
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48
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