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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
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balance

Transactions list

Total: 1143
Hash:
0xd81369a5fc189eeeeadaa2f0f047297db08de730a660b81b6e1f779cbc6c7325
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
0.001157618110206976 ETH
To:
0x3fa73f1e5d8a792c80f426fc8f84fbf7ce9bbcac
triang
0.001157618110206976 ETH
aura-finance
...
Hash:
0x15a8181b01383ea7535cee81cd10cccc9c5a531d77f68a6b50b25b1899c69528
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
0.002519039157875088 ETH
To:
0xfaa2ed111b4f580fcb85c48e6dc6782dc5fcd7a6
triang
0.002519039157875088 ETH
Hash:
0x15a8181b01383ea7535cee81cd10cccc9c5a531d77f68a6b50b25b1899c69528
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
56257916572510180000 ERC20
To:
0x7372ece4c18beabc19981a53b557be90dcbd2b66
triang
56257916572510180000 ERC20
Hash:
0x15a8181b01383ea7535cee81cd10cccc9c5a531d77f68a6b50b25b1899c69528
From:
0x0000000000000000000000000000000000000000
triang
39969156619873140000 ERC20
genesis
...
To:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
39969156619873140000 ERC20
Hash:
0x8092eb6664ae2354d34f4ed65ad2783fb3a1914f2cf37da7d9c18fdc18658ec0
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
0.00041849982725337 ETH
To:
0x616e8bfa43f920657b3497dbf40d6b1a02d4608d
triang
0.00041849982725337 ETH
defi
...
Hash:
0x5929fcba94c0cf3d484f867ff53ea195fe10aec4c9fd813d9fd25cad235dca0a
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
0.003542479333292592 ETH
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
0.003542479333292592 ETH
Balancer
Hash:
0x5929fcba94c0cf3d484f867ff53ea195fe10aec4c9fd813d9fd25cad235dca0a
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
402.257706 USDC
To:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
402.257706 USDC
Balancer
Hash:
0x5929fcba94c0cf3d484f867ff53ea195fe10aec4c9fd813d9fd25cad235dca0a
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang
56257916572510180000 ERC20
Balancer
To:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
56257916572510180000 ERC20
Hash:
0xaa15ca94898baaa81b50ba81a18654c938286d1cf9f67e4c01b6ae0260c8d050
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
0.04049812461970737 ETH
Cow Swap
To:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
0.04049812461970737 ETH
Hash:
0xaa15ca94898baaa81b50ba81a18654c938286d1cf9f67e4c01b6ae0260c8d050
From:
0xb874dd4d665dc22e7744ed38da743aee16dfd0d9
triang
393527445406474800000 ERC20
To:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
393527445406474800000 ERC20
Cow Swap
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115
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