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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb679e919f4b334f30d80d4d2c38418099784e479
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balance

Transactions list

Total: 463
Hash:
0xee7483994b65fd9252975aaeded262be6afc5a8a128618115e5d0dd3fd36ae91
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
0.002248076055935445 ETH
To:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang
0.002248076055935445 ETH
Hash:
0xee7483994b65fd9252975aaeded262be6afc5a8a128618115e5d0dd3fd36ae91
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
503738112722 ERC20
To:
0x0000000000000000000000000000000000000000
triang
503738112722 ERC20
genesis
...
Hash:
0xee7483994b65fd9252975aaeded262be6afc5a8a128618115e5d0dd3fd36ae91
From:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang
2.182949111480787e+21 ERC20
To:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
2.182949111480787e+21 ERC20
Hash:
0x50e72988fb771d6a1bf06d64896d890d7147011dc405b600e4173348b701168c
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
0.002789304390004839 ETH
To:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang
0.002789304390004839 ETH
Hash:
0x50e72988fb771d6a1bf06d64896d890d7147011dc405b600e4173348b701168c
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
50000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
50000000000 ERC20
genesis
...
Hash:
0x50e72988fb771d6a1bf06d64896d890d7147011dc405b600e4173348b701168c
From:
0x33784ed688e507a2086b4e8793e126c8dee9e863
triang
216675000000000000000 ERC20
To:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
216675000000000000000 ERC20
Hash:
0x6fa92e79b1a92a554c2200b381b0566cd625432f901b3c3212a4ceba36bae4bc
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
0.00123919617561793 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.00123919617561793 ETH
SingularityNET Token (AGIX)
...
Hash:
0x975e31e1f16118e1fc3e7b3180fdc5426d5f18ac63f7a86c3d1cb4b3c9672569
From:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
0.00070895333271693 ETH
To:
0x5b7533812759b45c2b44c19e320ba2cd2681b542
triang
0.00070895333271693 ETH
SingularityNET Token (AGIX)
...
Hash:
0xb32e801faa62a111fd971f28d8b9f1419d6bd4e8c244075d073000752a692af2
From:
0xdf0bfc56ba2332b78d788fdb520de2d5994ab968
triang
152512849007 ERC20
To:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
152512849007 ERC20
Hash:
0x6972f4be1e38172f3d4f6b752ebe2edfe3120e2b7fae62d0836cd73cc5500e3b
From:
0xdf0bfc56ba2332b78d788fdb520de2d5994ab968
triang
5000000000 ERC20
To:
0xb679e919f4b334f30d80d4d2c38418099784e479
triang
5000000000 ERC20
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