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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb6fda0db844f424acf603d7bfd55de68656a5989
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balance

Transactions list

Total: 70
Hash:
0x3ab613599dac8065e35d5c734407643bc6ccb88f8e30efa935cfc24add9f835d
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 0.340201078843378 ETH
To:
Hash:
0x27cbaeea091331a2658983ff2ce70f1533b880d53fea2e3eb9ba2e7ecbc36dda
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 0.001714719374114488 ETH
To:
Hash:
0x27cbaeea091331a2658983ff2ce70f1533b880d53fea2e3eb9ba2e7ecbc36dda
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 9.943634939999101e+22 ERC20
To:
0x28104d4f703ee5b5011cefe106f54efd56f33f95
triang 9.943634939999101e+22 ERC20
Hash:
0xdc86fdc248e0009796bb85403bad6c9951e59017518a36875b421bcfde97efa0
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 0.000520260672514983 ETH
To:
Hash:
0x55d2e0d0bb0eaaf5f7519d106f6c53716e53163285d625816237cb43231741ee
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 0.002687648644178093 ETH
To:
Hash:
0x55d2e0d0bb0eaaf5f7519d106f6c53716e53163285d625816237cb43231741ee
From:
0x80497049b005fd236591c3cd431dbd6e06eb1a31
triang 8.277634939999101e+22 ERC20
To:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 8.277634939999101e+22 ERC20
Hash:
0x3cc47ead88c97e81a02d76b39479991944135d9a831e05cea0a248a5c293fe4e
From:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 0.0017742443116251 ETH
To:
Hash:
0x3cc47ead88c97e81a02d76b39479991944135d9a831e05cea0a248a5c293fe4e
From:To:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 1.666e+22 ERC20
Hash:
0x5b8b6afbac4749691cf2396dd01b3125d8ee621c774189822666ca52b479fc4e
From:To:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 2500000 ERC20
Hash:
0x19420e9f40803ae08bd5c6a30e2f6da2c9e87551f449caa7ff76ab5a79b7faeb
From:
0x5862cb615ed72eb570f1619d431739bfdfc9858a
triang 1.6212101857301056e+28 ERC20
To:
0xb6fda0db844f424acf603d7bfd55de68656a5989
triang 1.6212101857301056e+28 ERC20
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