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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
Copy
Owners:
The Birdies: Deployer
balance

Transactions list

Total: 916
Hash:
0xd3630a4e12263295a9d970b75bebf5cb1208cb6b8a8be836750a2a36dc540de7
From:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.056595834650613394 ETH
The Birdies: Deployer
To:
0x5491ff4696fb0b5fe5b2ddc12c9feade724c7fe6
triang 0.056595834650613394 ETH
Hash:
0x0cd2b558a58ae110de6ab0f37ff5b17218b6400501c2c9f43029f3e99d737b19
From:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 34934 ERC20
The Birdies: Deployer
To:
0xed1c90e78743fa89a59aedbb5789cfa95e9d767c
triang 34934 ERC20
Hash:
0x0cd2b558a58ae110de6ab0f37ff5b17218b6400501c2c9f43029f3e99d737b19
From:
0x00000000000001ad428e4906ae43d8f9852d0dd6
triang 0.053625 ETH
Seaport Protocol v1.4
To:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.053625 ETH
The Birdies: Deployer
Hash:
0x43bbddc94afa823d6a161acec1c9d13ae61d3659a3f6c37bce228eae13066ff4
From:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.00213630933805009 ETH
The Birdies: Deployer
To:
0xbe9371326f91345777b04394448c23e2bfeaa826
triang 0.00213630933805009 ETH
Hash:
0xef08989fe67d3b05c43615909040f9229b45425367526e0218e306141317f86d
From:
0x5491ff4696fb0b5fe5b2ddc12c9feade724c7fe6
triang 0.003 ETH
To:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.003 ETH
The Birdies: Deployer
Hash:
0x9f9171215d6df9c747d4a97ff69ed4e79026505e102ae2601afa53baad9fabf4
From:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.004785394284341514 ETH
The Birdies: Deployer
To:
0x00005ea00ac477b1030ce78506496e8c2de24bf5
triang 0.004785394284341514 ETH
Hash:
0x9f9171215d6df9c747d4a97ff69ed4e79026505e102ae2601afa53baad9fabf4
From:
0x0000000000000000000000000000000000000000
triang 34934 ERC20
genesis
...
To:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 34934 ERC20
The Birdies: Deployer
Hash:
0x5c076854619e98d26da1d882d38a2b2ad32c67720f8a70c137fbc0be7cf70b2a
From:
0x8f25db57e51d08c674b7ec6467f1f4a7c4163558
triang 0.007 ETH
To:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.007 ETH
The Birdies: Deployer
Hash:
0x121044a5bb6ac2fb70ce53af8c11f0a6280ff1359d73f6da7803d8985cd55e93
From:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.005023527664621 ETH
The Birdies: Deployer
To:
0x5491ff4696fb0b5fe5b2ddc12c9feade724c7fe6
triang 0.005023527664621 ETH
Hash:
0xd0c41045bbadc8c47d382760dadff49202ea6e3d510713c584e3527b9207d1d1
From:
0x00000000006c3852cbef3e08e8df289169ede581
triang 0.000975 ETH
opensea
...
To:
0xb5a00442cd48e1ec749327594fc64e16795bbc31
triang 0.000975 ETH
The Birdies: Deployer
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