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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
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balance

Transactions list

Total: 535
Hash:
0x1c5e49f1a9002f965e8e8190bf9c6d1edf43e366165a8376b5a64cd68966c144
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.000629655378808326 ETH
To:
Hash:
0x1c5e49f1a9002f965e8e8190bf9c6d1edf43e366165a8376b5a64cd68966c144
From:
0x0ecb7de52096638c01757180c88b74e4474473ab
triang 2.1663687077028225e+21 ERC20
To:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 2.1663687077028225e+21 ERC20
Hash:
0xa9036147788be00cc713deac8860cca59b89e7c10b258cfd54cdf01796fe30b3
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.000137617071523764 ETH
To:
Hash:
0xa8227d79d743ed3b14f2e60e2b19a55bcde9884c53105e77d8d7a3fc43e9dcfd
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.029982873155803717 ETH
To:
Hash:
0xa8227d79d743ed3b14f2e60e2b19a55bcde9884c53105e77d8d7a3fc43e9dcfd
From:
LayerZero.network
To:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.000065258807969107 ETH
Hash:
0x6cdd4d9f79abac43dc02a123d86efeafcc3e1b9a36321eaa9a0e60cabb340262
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.00037490393325574 ETH
To:
Hash:
0x6cdd4d9f79abac43dc02a123d86efeafcc3e1b9a36321eaa9a0e60cabb340262
From:To:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.006395705318263528 ETH
Hash:
0x097c26670f1251ba071bbe39156eee679af284200160167df93762a923e5eaa3
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 0.00583061828133564 ETH
To:
Hash:
0x097c26670f1251ba071bbe39156eee679af284200160167df93762a923e5eaa3
From:
0xb97249d7a2d17cee26bb295d7cda98b79ab46d5b
triang 3882.136211 USDC
To:
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54
Reports
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