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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
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balance

Transactions list

Total: 625
Hash:
0x0c188d37c38202ab26f8aa6f0515ac85640fa0596bb79d3cddbff7d8b621123b
From:To:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 111 ERC20
Hash:
0x96ad7d25c4927655f69fd17142c4eb55f492c038c8f67a0e0a5767b42021dfee
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.004666420810424344 ETH
To:
Hash:
0x53fa73de40fce255e71bfd504482497b93a6c72e0583f5ef1fc69d3f12858cbf
From:
gnosis-safe-multisig
To:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.005307298191 ETH
Hash:
0x2248749482a389e45635a07204f1490114d364cc8e764c248c14abf41000dbce
From:To:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 72 ERC20
Hash:
0x9cb263a941b73959e4645a70284e5bf131e7b0542acb96bf4238ad965188148e
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.001297461981005118 ETH
To:
collectibles
...
Hash:
0xa8526845413c895e3741d91590cea37bb0f5fb05a9e1d67dcb826222ce8eb891
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.000826421079273057 ETH
To:
Hash:
0xa8526845413c895e3741d91590cea37bb0f5fb05a9e1d67dcb826222ce8eb891
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 150000000000000000000 ERC20
To:
0x1a91aecd72835c8afc0e721011442c590699eb5a
triang 150000000000000000000 ERC20
Hash:
0x19f1dcde67d9c4e47194267946923e1a1035a75c29984e34cdc32173856d265b
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.00162263907901721 ETH
To:
Seaport Protocol v1.5
Hash:
0x91bc7765fdfd2e9f83273061e2b55237619abb0fbaac54373808e51a0a8d4ce6
From:
0x1a91aecd72835c8afc0e721011442c590699eb5a
triang 140000000000000000000 ERC20
To:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 140000000000000000000 ERC20
Hash:
0x5793a54f7f162eff63b82ed3a721a206c46ac8755fcf161bc577c65d75702cdc
From:
0xb6fa3aa1a785971c68ad7021c4c5679a979ce6df
triang 0.000320433707874693 ETH
To:
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63
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