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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
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balance

Transactions list

Total: 3701
Hash:
0xcf195364ad5e18a0369cfdab05b72836fd246a57b5cee0f45089531b95bcd74a
From:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
0.000248087692797568 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xcf195364ad5e18a0369cfdab05b72836fd246a57b5cee0f45089531b95bcd74a
From:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
25 MATIC
To:
Hash:
0x6f6f0d4189ab1bc159547f6b32b9b1cc1669e10ac9a4504b9c946b1f543e7acf
From:
0x8fdc70015562f288cddcafee5dfbc9218a695e9a
triang
2.4349503652656876e+28 ERC20
To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
2.4349503652656876e+28 ERC20
Hash:
0x816f11958614e7af4e6888aca036803bb4d96c4498c2d9f5fbaceadec2cbc289
From:
0x8fdc70015562f288cddcafee5dfbc9218a695e9a
triang
3.574068265046286e+28 ERC20
To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
3.574068265046286e+28 ERC20
Hash:
0xa4b7ea92a0623465d562f5253275ddf357499e799026deeeab2d6e224903996e
From:To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
3540000 ERC20
Hash:
0x11b611bd09182e4a868359134bc9759b42428112de5ea41d3730f9ae3116b10e
From:
gnosis-safe-multisig
To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
8.9286e+22 ERC20
Hash:
0x9a7166f6478d545373782d7f60be7f978a6d486c58b7598738d4b901c50cfaf8
From:To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
19950 USDT
Hash:
0xca7149b1f29a0625ca9ef5fdd18ab7ef5d085baf1223a5a33f4e9bcc448d8b6b
From:To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
5.1624e+22 ERC20
Hash:
0xd18ab227813f73cc8f3baf37852080c1d9fefeb66865f56ae34a7da6747662fb
From:
0x103075b118705532b8370529e8b81e4f312c7ee5
triang
100000000000000000000 ERC20
To:
0xb79421720b92180487f71f13c5d5d8b9eca27bf1
triang
100000000000000000000 ERC20
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