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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb521ba53dd76e6a503425d973464f6329213d2c6
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balance

Transactions list

Total: 1909
Hash:
0x14e3cae51dfc738b7e414385b898024cf4fdfee6bb7e233e06a9edf1f5147184
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.000491203512601214 ETH
To:
MANTRA DAO
...
Hash:
0x14e3cae51dfc738b7e414385b898024cf4fdfee6bb7e233e06a9edf1f5147184
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 5000000000000000000 ERC20
To:
Null Address: 0x00...dEaD
...
Hash:
0x45ea952901792b742dfe4209e12efc518bfd914bcb0f16bf7c7c41b2f5d2f7a3
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.000644100175907489 ETH
To:
MANTRA DAO
...
Hash:
0xfe123971642ecf942d96998814eab7d58c34d93cec46fea62da4c3119b5ea122
From:To:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.000212516829171074 ETH
Hash:
0xfe123971642ecf942d96998814eab7d58c34d93cec46fea62da4c3119b5ea122
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.006388499553881218 ETH
To:
Hash:
0xfe123971642ecf942d96998814eab7d58c34d93cec46fea62da4c3119b5ea122
From:To:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 5000000000000000000 ERC20
Hash:
0xa5cd8fc04e256045dea10a819013a08dc224656ba6acabf368a600fb88959829
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.00086365027946418 ETH
To:
Hash:
0xa5cd8fc04e256045dea10a819013a08dc224656ba6acabf368a600fb88959829
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 1550 USDC
To:
Hash:
0x4fdf1df538f17c4576649a2cb0dd9f12dcd28af5118276ccb9baba2b02bce3db
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 0.000989204500018936 ETH
To:
Hash:
0x4fdf1df538f17c4576649a2cb0dd9f12dcd28af5118276ccb9baba2b02bce3db
From:
0xb521ba53dd76e6a503425d973464f6329213d2c6
triang 550 USDC
To:
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191
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