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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
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balance

Transactions list

Total: 10913
Hash:
0xc3bdac4acb6aea14b8507e640ac50007451a0516be3dbcc4cd139691e5e18f19
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 1.217218806515453e+22 ERC20
To:
0xd79e517e743267db1c845a1d0c3a2da8011f3b78
triang 1.217218806515453e+22 ERC20
Hash:
0xc3bdac4acb6aea14b8507e640ac50007451a0516be3dbcc4cd139691e5e18f19
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 380.829206 USDC
To:
0xd79e517e743267db1c845a1d0c3a2da8011f3b78
triang 380.829206 USDC
Hash:
0x2cd0c0f72039be587bcf67c7f3984e5743334fa09af889827e74a6be12ffbce8
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 1.004664 USDC
To:
0xfbaf939ad1b43e541c1107ba712933b84cee7c41
triang 1.004664 USDC
SushiSwap
Hash:
0x2cd0c0f72039be587bcf67c7f3984e5743334fa09af889827e74a6be12ffbce8
From:
0x508acdc358be2ed126b1441f0cff853dec49d40f
triang 2368496483689848000 ERC20
To:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 2368496483689848000 ERC20
Hash:
0x47700dd60f1dbffd83f6b04a511d1054d35fa41ce1258398c72edd03510762df
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 0.007828 USDC
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.007828 USDC
Uniswap
Hash:
0x47700dd60f1dbffd83f6b04a511d1054d35fa41ce1258398c72edd03510762df
From:
0x00a63087446564108e0df27f5c26bbfa886b98cd
triang 18455428183053412 ERC20
To:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 18455428183053412 ERC20
Hash:
0xe31898bef6fbdadaf976adab49efe8bdb1824cc40bec17f36ac90b571bf36d7d
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 2310584240322071600 ERC20
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 2310584240322071600 ERC20
Uniswap
Hash:
0xe31898bef6fbdadaf976adab49efe8bdb1824cc40bec17f36ac90b571bf36d7d
From:
0xbb8ae0c099325047329ddcf2729c2eb9fb6011c7
triang 1 USDC
To:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 1 USDC
Hash:
0xf346294e620ccd9561955da1a8b13e1fdde3534a0fcca96601aff158252600b8
From:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 359.497745 USDC
To:
0x6146be494fee4c73540cb1c5f87536abf1452500
triang 359.497745 USDC
Hash:
0xf346294e620ccd9561955da1a8b13e1fdde3534a0fcca96601aff158252600b8
From:
0xba12222222228d8ba445958a75a0704d566bf2c8
triang 846274612551052000000 ERC20
balancer
...
To:
0xb975debd497c1cc6cdcb9f4246ef4903e842671f
triang 846274612551052000000 ERC20
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