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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
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balance

Transactions list

Total: 147
Hash:
0x41ed9d5435a86446fcbc7d5e66e28b91ff06757822f60fdbb6bfc7d2cc977d8b
From:To:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 1575600 ERC20
Hash:
0x63f7cf47bfba726c4cab2edf34f02cd170b46cc2ed305b41e18e006bc748b423
From:To:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 80137000 ERC20
Hash:
0x8b453c2490cff43305ce6b39ed8f9f327907582057016415c65ddc6bda7451c1
From:
0xe26a55316ded2f0cff62d6afb786f78b5e2adeae
triang 2.8639518356295025e+28 ERC20
To:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 2.8639518356295025e+28 ERC20
Hash:
0xe2a67772a7e15aee1f3d83beb428585e9db666daeb3a20b5304af1ad5b0feee3
From:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.005900956436217992 ETH
To:
Hash:
0x6e2a3dd8a4669e58f435bc5c5066d6afdbe5ed965b7db214ba019beeb4c0eed0
From:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.000107489711847375 ETH
To:
Hash:
0x5b864f9131f1154ee4a36016bacece41c707bec344e5853339537fcca779f38c
From:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.000464074401867375 ETH
To:
Hash:
0x5b864f9131f1154ee4a36016bacece41c707bec344e5853339537fcca779f38c
From:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 1.0606211684725366e+25 ERC20
To:
Hash:
0x5b864f9131f1154ee4a36016bacece41c707bec344e5853339537fcca779f38c
From:To:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.007344082370363225 ETH
Hash:
0x4126d3b7a11f1946f1ced9524e7b8a02f7d6b9796d0d72111c067373990d77ca
From:
bridge
...
To:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.00034911220192185 ETH
Hash:
0x3927af4a6cc2a5a76458a24bdc74f933457eee42adc811a10195a25edd02b1d6
From:
0xb6afe76d1c116677ac12e708121e267c80c0a7d8
triang 0.000206242452610016 ETH
To:
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