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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
Copy
balance

Transactions list

Total: 65
Hash:
0xcb98235682030082295250600df15a609edc206124e28c9cd9a403cfd7c20ad0
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000240081262630646 ETH
To:
0xc21b92c035f0d069c3c27ab922a5f6002cb9e23f
triang
0.000240081262630646 ETH
Hash:
0x9dc1aba32ea6fd6a2e3391eba95005eaf357400a1666bfdca4e857785211ada0
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000239962101808098 ETH
To:
0xc21b92c035f0d069c3c27ab922a5f6002cb9e23f
triang
0.000239962101808098 ETH
Hash:
0x81113742e71e66878f9a74820b424edf647f214f5230cc921e761aa4e69ae1e6
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000254470182920002 ETH
To:
0xc21b92c035f0d069c3c27ab922a5f6002cb9e23f
triang
0.000254470182920002 ETH
Hash:
0x140aee4f793941cff06a53c08b0e03ef2f6b4d760e868cd0e1b589a7a41b4960
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000194622904035 ETH
To:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000194622904035 ETH
Hash:
0x945cdc92935782c58cd98e5df1f9344157ba724162869548ea192e71bab72ca6
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.000237103893609155 ETH
To:
0xc21b92c035f0d069c3c27ab922a5f6002cb9e23f
triang
0.000237103893609155 ETH
Hash:
0x719dcfc7157ed403ac0284164c8f00db6b59c92cec5d56d1ca85d946720e155b
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
1.3496339990016306 ETH
To:
0x32400084c286cf3e17e7b677ea9583e60a000324
triang
1.3496339990016306 ETH
Smart Contract - DiamondProxy
Hash:
0xf354f626ffa01979f76747fb85b5398e56a836eef54ece6ec73805d77eea361c
From:
0x4e7b110335511f662fdbb01bf958a7844118c0d4
triang
1.35 ETH
To:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
1.35 ETH
Hash:
0x0b6f1b3767ffda05c9dcbfb674203045269e4502ef974b899012b7f898be5ed3
From:
0x016c093a0a8ec538f71c5997da547661d9832274
triang
0.095257 USDC
To:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.095257 USDC
Hash:
0x30c316b4f16038a96ac8fff84ba6dd924c04e20d1b5dab80a991ea64f3e7a1b3
From:
0x666b8ebfbf4d5f0ce56962a25635cff563f13161
triang
2060600330151762 ERC20
gnosis-safe-multisig
To:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
2060600330151762 ERC20
Hash:
0x684bbcd9e3db323c6483aaa01f57b9a77a352f7633a959d699693ecd2bfab9c6
From:
0xbb01c3252e215ff11d3f8817d80da5b9ffd61482
triang
0.310764179637351 ETH
To:
0xc6326df0d11c24d546e7d09b510c5597ff77096b
triang
0.310764179637351 ETH
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