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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
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balance

Transactions list

Total: 6
Hash:
0xe533f567cd4786b34e283d8ec0faba1c9582d31efc6542cbb04f0d33317b426d
From:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
0.000377432209011088 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000377432209011088 ETH
Circle
Hash:
0xce0d6aebffd97df0b5ce7a6dee3819416f68ed44ea52f7ec3716c934b48d128d
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
0.000108041994 ETH
Bitget
...
To:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
0.000108041994 ETH
Hash:
0xe533f567cd4786b34e283d8ec0faba1c9582d31efc6542cbb04f0d33317b426d
From:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
400 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
400 USDC
Bitget
...
Hash:
0x60e6199c647be7f6850b637f8d7d8843d26c9518584f7e5d6c91b3fdf01c8daf
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
0.000316668511 ETH
Bitget
...
To:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
0.000316668511 ETH
Hash:
0x78a8a73286f983df498e04435355bfd25a926e3b2395bde93c186d21f93975a8
From:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
0.002436930173 ETH
Bitget
...
To:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
0.002436930173 ETH
Hash:
0x1cdee60fcb026bf87998d2623b529860e0eb254016a969d386a4bdb6f7e60cac
From:
0x089ed3006cf33ba15d99b12e63eecafd0e0329e1
triang
400 USDC
To:
0xb849ab0e93cc7165b132f0583ae13c49438838ca
triang
400 USDC
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