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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
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balance

Transactions list

Total: 599
Hash:
0xf3c59b9c86066627caa7c4dfa5a7025f123f56711bb0ff0fd9c8699db5caa934
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 0.005705811214223595 ETH
To:
Base: Base Portal
Hash:
0xa720d7d1710e20a4601ad26e94c6674d719fcfa0f98ff3a4df000d3b37511398
From:To:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 3999990000 ERC20
Hash:
0x08698685b06d01332e02702a06fe6bd3fc00205734c37c43004ef51de3013901
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 1.000379303302231 ETH
To:
Hash:
0xd3f881ec9012ce836115cc89229a3ee9b85c33f421c688c362de93ed18046377
From:To:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 0.04935899646493027 ETH
Hash:
0x5d69f43ad55b44ae95cb887449fc7ed77088f9865f79b2ffebc0a4f0ff82c623
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 0.050385877354709 ETH
To:
Hash:
0xa8b9e3b20a2d88fc54cb8611896b28368a6f3ffbd15516ff29738bfee7d8bb24
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 1.250488918283987 ETH
To:
Hash:
0xebe6bf8689e23fc2f435667c2aad03ad2305e1bc0d1a8ffd158f236e73d4dee1
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 2.311102026101169 ETH
To:
Hash:
0x5d59f1db451f73dad9132b9f1850f4e1c0dd9eca5764780263d410fa9215e8a0
From:
0xb5ce99d02e04d48a72258b7299c95c9d580fff48
triang 0.007637954797585938 ETH
To:
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