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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
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balance

Transactions list

Total: 120
Hash:
0x00db9202bce9198ebd7fc3390f638bbe8a1bcd89f3dd9a242858a48c2f80b7c0
From:
0xc9985f51b4a198d15520d6c88b09f84a8841f4fb
triang 198000000000 ERC20
To:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 198000000000 ERC20
Hash:
0x12429c7d9c610071a7c173b3be5964445ad1d9083e4d11c80bedc516c466ea55
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 0.00244761882473979 ETH
To:
0x881d40237659c251811cec9c364ef91dc08d300c
triang 0.00244761882473979 ETH
MetaMask
Hash:
0x12429c7d9c610071a7c173b3be5964445ad1d9083e4d11c80bedc516c466ea55
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 40 USDC
To:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 40 USDC
Hash:
0x12429c7d9c610071a7c173b3be5964445ad1d9083e4d11c80bedc516c466ea55
From:
0x74de5d4fcbf63e00296fd95d33236b9794016631
triang 98164164396096450000 ERC20
To:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 98164164396096450000 ERC20
Hash:
0x0445c6c972cb4f793a69e5fbb8306037e10300d288ce483d80cadfab600cd2e6
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 0.001993950198776679 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.001993950198776679 ETH
Uniswap
Hash:
0x0445c6c972cb4f793a69e5fbb8306037e10300d288ce483d80cadfab600cd2e6
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 180 USDC
To:
0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640
triang 180 USDC
Uniswap
Hash:
0x0445c6c972cb4f793a69e5fbb8306037e10300d288ce483d80cadfab600cd2e6
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 266376621343222 ERC20
Uniswap
To:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 266376621343222 ERC20
Hash:
0x232241daab2ef780e51239ca60a3f855f0a3a4606a78b6ee915c006cec844801
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 50 USDC
To:
0xb7ef4e1b04163f1bb912cdf115e172ab7439658d
triang 50 USDC
Hash:
0x83913f62d18da1534d40bba34b25b457ff516c67f65992964d3fec62adf5a364
From:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 0.000569103103203768 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000569103103203768 ETH
Circle
Hash:
0xbe0bb17d3285d13ac4ae204d69a99bff8a5faa46291fa4b61b62d927161dc574
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 250 USDC
Coinbase
To:
0xb5137533ea8274c4431291fce7745b3b7a7e37f0
triang 250 USDC
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Reports
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