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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb942e0b051be81b96e7efd2118a59740c785c295
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balance

Transactions list

Total: 2193
Hash:
0x974a15c14a3e5957c12543f9a467b83f6f5e45fcc5788eeaec817e58d328c8a4
From:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 12.480273 ETH
To:
0x3c96937a5bce135c47133702d54b652498e5e375
triang 12.480273 ETH
Hash:
0x61f40b3ddbafbe100dcedb092119afe77e446d79f6be1eab5f59f5efe095fab3
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 12.489244098645308 ETH
Uniswap
To:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 12.489244098645308 ETH
Hash:
0x61f40b3ddbafbe100dcedb092119afe77e446d79f6be1eab5f59f5efe095fab3
From:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 0.002820274659958352 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.002820274659958352 ETH
Uniswap
Hash:
0x61f40b3ddbafbe100dcedb092119afe77e446d79f6be1eab5f59f5efe095fab3
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 131854850366596810000 ERC20
Uniswap
To:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 131854850366596810000 ERC20
Hash:
0xfde03c7faf8e36b2f678ecdbdeb45e6d569a1fb4bc35a1fb95b66d0c0d0528bf
From:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 0.000890040691749328 ETH
To:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 0.000890040691749328 ETH
Hash:
0xfde03c7faf8e36b2f678ecdbdeb45e6d569a1fb4bc35a1fb95b66d0c0d0528bf
From:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 94886150133263600000 ERC20
To:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 94886150133263600000 ERC20
Hash:
0xfde03c7faf8e36b2f678ecdbdeb45e6d569a1fb4bc35a1fb95b66d0c0d0528bf
From:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 865759701852725400000 ERC20
To:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 865759701852725400000 ERC20
Hash:
0xd502882652572629ef15dc9fd0b32395bf0e4a401ab3241708371404b14c4ef6
From:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 0.001164741780648788 ETH
To:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 0.001164741780648788 ETH
Hash:
0xd502882652572629ef15dc9fd0b32395bf0e4a401ab3241708371404b14c4ef6
From:
0x5954ab967bc958940b7eb73ee84797dc8a2afbb9
triang 729108898874300200000 ERC20
To:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 729108898874300200000 ERC20
Hash:
0xb21c406363b425fd10dc467fc098043f8510f4dbcc620ee97cce2a8e3a83ac3b
From:
0xb942e0b051be81b96e7efd2118a59740c785c295
triang 0.000508209 ETH
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 0.000508209 ETH
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