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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
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balance

Transactions list

Total: 119
Hash:
0x54d7daa845a9130c85963bc8a50b3ad10fc7b483dcfeb0fd2758887699cc4cb7
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.000179569623387456 ETH
To:
0xbe0ed4138121ecfc5c0e56b40517da27e6c5226b
triang 0.000179569623387456 ETH
Hash:
0x54d7daa845a9130c85963bc8a50b3ad10fc7b483dcfeb0fd2758887699cc4cb7
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 700000000000000000000 ERC20
To:
0xb9b6355d1ff527447ab4fd1ec15321efd20f95f1
triang 700000000000000000000 ERC20
OKX
Hash:
0x6fa16397daa6cbbb44a931f2aee00564884c0e106adba059a293075a88aa1d1e
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.00035016182806737 ETH
To:
0x7ca50eb6f717843a134aacca58ebf09fa34707ca
triang 0.00035016182806737 ETH
Hash:
0x6fa16397daa6cbbb44a931f2aee00564884c0e106adba059a293075a88aa1d1e
From:
0x7ca50eb6f717843a134aacca58ebf09fa34707ca
triang 700000000000000000000 ERC20
To:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 700000000000000000000 ERC20
Hash:
0xa5372af76f2fffcc331d2614d63f91d2662edcc3211c1245835a4175cc2bb4d0
From:
0x2cb1098905cabf47048f19bde02fc36be159264c
triang 0.00134269219362345 ETH
To:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.00134269219362345 ETH
Hash:
0xef8106f0a8f43b2f6193e4201ce4a94b5a946bdcc071f1f71cf90dfca1136394
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.017582740038947952 ETH
To:
0x430b7facff8bc684156e0ca55a82c5f821770c30
triang 0.017582740038947952 ETH
Binance
Hash:
0x5c079ca76326152cd3e4abf2443ab48b74e44623e2ff3d6c0bc76428cfcbe2b6
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.000611585496931918 ETH
To:
0x8e6cd950ad6ba651f6dd608dc70e5886b1aa6b24
triang 0.000611585496931918 ETH
governance
...
Hash:
0x5c079ca76326152cd3e4abf2443ab48b74e44623e2ff3d6c0bc76428cfcbe2b6
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 5.206551236e+24 ERC20
To:
0xb9b6355d1ff527447ab4fd1ec15321efd20f95f1
triang 5.206551236e+24 ERC20
OKX
Hash:
0x8419d94a9b98751181eba97e97ac080580c0a8cbde9072923fcbcf280495df54
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 0.00463380516709929 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.00463380516709929 ETH
Uniswap
Hash:
0x8419d94a9b98751181eba97e97ac080580c0a8cbde9072923fcbcf280495df54
From:
0x08a06d7deccea8b0bed1844fc0b44d6bb8ca61de
triang 2354899984790340000 ERC20
To:
0x19cfb650071b5c9f90a0301ffceda3bc0815f3ca
triang 2354899984790340000 ERC20
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