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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
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balance

Transactions list

Total: 1295
Hash:
0x40790c3fc0a4d396a4e6a188ac55f79ed2ce31b0603800d53262a965a911dcde
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 0.001272060792080496 ETH
To:
0x8668a15b7b023dc77b372a740fcb8939e15257cf
triang 0.001272060792080496 ETH
Hash:
0x40790c3fc0a4d396a4e6a188ac55f79ed2ce31b0603800d53262a965a911dcde
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 501702000000000000000 ERC20
To:
0x8668a15b7b023dc77b372a740fcb8939e15257cf
triang 501702000000000000000 ERC20
Hash:
0x40790c3fc0a4d396a4e6a188ac55f79ed2ce31b0603800d53262a965a911dcde
From:
0x0000000000000000000000000000000000000000
triang 452911001502333000000 ERC20
genesis
...
To:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 452911001502333000000 ERC20
Hash:
0x1a06b99cb97096f23be71165ac9b6d347487a09b97790fe0c711db61be116a2b
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 0.000363546733362568 ETH
To:
0x4e3fbd56cd56c3e72c1403e103b45db9da5b9d2b
triang 0.000363546733362568 ETH
defi
...
Hash:
0xd4abaee0a3c7f5c1e26e9022c32c51faae802d408b374ed74a5be5a36a727509
From:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang 501702036355031000000 ERC20
take-action
...
To:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 501702036355031000000 ERC20
Hash:
0x6ed5c4b67654e6e8852a7dbcf4cbb235d717d7e0ad4f1eb7f614ce4543747b06
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 0.000417066014214392 ETH
To:
0x7f39c581f595b53c5cb19bd0b3f8da6c935e2ca0
triang 0.000417066014214392 ETH
Compound
Hash:
0x6ed5c4b67654e6e8852a7dbcf4cbb235d717d7e0ad4f1eb7f614ce4543747b06
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 13709361337031436000 ERC20
To:
0xfdbbfb0fe2986672af97eca0e797d76a0bbf35c9
triang 13709361337031436000 ERC20
take-action
...
Hash:
0xfadcef81e50994284e457bfdfa155e8203b3214b13ef6097c095f4afd8f0af23
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 5e+22 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 5e+22 ERC20
Cow Swap
Hash:
0xfadcef81e50994284e457bfdfa155e8203b3214b13ef6097c095f4afd8f0af23
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 13709361337031436000 ERC20
Cow Swap
To:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 13709361337031436000 ERC20
Hash:
0x16f50a01d27df894ade434376bd5ab3a9947bec034e7ff54414f657ac12c2332
From:
0xb6fa6844930db3e620d037ce682fe18ad8e72502
triang 0.000480164553710199 ETH
To:
0xe07f9d810a48ab5c3c914ba3ca53af14e4491e8a
triang 0.000480164553710199 ETH
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