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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb7facb4f9aab1507a8512eea3393dce126445939
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balance

Transactions list

Total: 4421
Hash:
0xbd6e71f2481d99d54db694c4eda9bafec585a94b255093c1389fc7d8bd3a0cf9
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.015928836245321 ETH
To:
0xcc48cdfa85706980db962d542ca7f25865cfc003
triang
0.015928836245321 ETH
Hash:
0x2457e585c29f558ca10ebd7b78cc16b5bac8f1dae53631260fe9f8f25e58db3f
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.22786155321314688 ETH
Uniswap
To:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.22786155321314688 ETH
Hash:
0x2457e585c29f558ca10ebd7b78cc16b5bac8f1dae53631260fe9f8f25e58db3f
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.00284501867825792 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00284501867825792 ETH
Uniswap
Hash:
0x2457e585c29f558ca10ebd7b78cc16b5bac8f1dae53631260fe9f8f25e58db3f
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
66655261527345490000 ERC20
To:
0x9081b50bad8beefac48cc616694c26b027c559bb
triang
66655261527345490000 ERC20
Uniswap
Hash:
0x6bd3114341210bebb149ba74862e6b07dcb0b84485ec2ab0ebe6da325461fdff
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.000795402438454608 ETH
To:
0x4c11249814f11b9346808179cf06e71ac328c1b5
triang
0.000795402438454608 ETH
defi
...
Hash:
0xee4873bb8cdbdfdbf8eb83f325bb30b76edd3e15c1e0d187af83a6ba21164d1b
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.002983249808891638 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002983249808891638 ETH
Uniswap
Hash:
0xee4873bb8cdbdfdbf8eb83f325bb30b76edd3e15c1e0d187af83a6ba21164d1b
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
1.7356726361761199e+22 ERC20
To:
0xc0fc2e4cbaf48b36948971c4afd487a90272ddfe
triang
1.7356726361761199e+22 ERC20
Uniswap
Hash:
0xee4873bb8cdbdfdbf8eb83f325bb30b76edd3e15c1e0d187af83a6ba21164d1b
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.19418818194373755 ETH
Uniswap
To:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.19418818194373755 ETH
Hash:
0x6c695f192c9d0573ff8670f69aa4a922b2fa14deb6f26665979f1cc5feebed5a
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.000796318975526277 ETH
To:
0xdc9ac3c20d1ed0b540df9b1fedc10039df13f99c
triang
0.000796318975526277 ETH
B2BinPAY
Hash:
0xa55643a621de5dfefe67b220c6f8f8fd0668b1f3d811662829439e0bfa048f52
From:
0xb7facb4f9aab1507a8512eea3393dce126445939
triang
0.00277155490381021 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.00277155490381021 ETH
Uniswap
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443
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