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Cryptocurrency address risks

BUSD
BUSD
USD
Address:
0xb6fb3062405985f700fa23758a3053162ddbefb9
Copy
Owners:
Socket Celer L1 Implementation
balance

Transactions list

Total: 19967
Hash:
0xb3571bb36525d92a7bfa98c4dfc4b4ba93c2fe6ec681d7ca4e9627e57a74cc79
From:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 0.04 ETH
Socket.Tech
To:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 0.04 ETH
Socket Celer L1 Implementation
Hash:
0xb3571bb36525d92a7bfa98c4dfc4b4ba93c2fe6ec681d7ca4e9627e57a74cc79
From:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 0.04 ETH
Socket Celer L1 Implementation
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 0.04 ETH
bridge
...
Hash:
0x20d5c129b8b9b798d6287465b22acc0078e41c02f5181c1be7b1348d9e6eda82
From:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 419.540092 USDC
Socket.Tech
To:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 419.540092 USDC
Socket Celer L1 Implementation
Hash:
0x20d5c129b8b9b798d6287465b22acc0078e41c02f5181c1be7b1348d9e6eda82
From:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 419.540092 USDC
Socket Celer L1 Implementation
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 419.540092 USDC
bridge
...
Hash:
0x12faf276fe18397c47e0932d03cbc0feb029b9345312a7a6d43b43053cdfcbfa
From:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 49.664737 USDC
Socket.Tech
To:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 49.664737 USDC
Socket Celer L1 Implementation
Hash:
0x12faf276fe18397c47e0932d03cbc0feb029b9345312a7a6d43b43053cdfcbfa
From:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 49.664737 USDC
Socket Celer L1 Implementation
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 49.664737 USDC
bridge
...
Hash:
0x11e377cb13b860e6ef9c61b33e31d8a514723d2d37327f2cabc57ba3818f93e0
From:
0xc30141b657f4216252dc59af2e7cdb9d8792e1b0
triang 1994.481476 USDC
Socket.Tech
To:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 1994.481476 USDC
Socket Celer L1 Implementation
Hash:
0x11e377cb13b860e6ef9c61b33e31d8a514723d2d37327f2cabc57ba3818f93e0
From:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 1994.481476 USDC
Socket Celer L1 Implementation
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 1994.481476 USDC
bridge
...
Hash:
0x8754b86cee9eb46350e7ce0b252d07283e06931864c103472eb6a35d6e743a45
From:
0x908b176d744481596effea053d3f617206bec3a5
triang 15000 USDT
To:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 15000 USDT
Socket Celer L1 Implementation
Hash:
0x8754b86cee9eb46350e7ce0b252d07283e06931864c103472eb6a35d6e743a45
From:
0xb6fb3062405985f700fa23758a3053162ddbefb9
triang 15000 USDT
Socket Celer L1 Implementation
To:
0x5427fefa711eff984124bfbb1ab6fbf5e3da1820
triang 15000 USDT
bridge
...
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1997
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