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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08f79ceac4da1d1fe52a571098818175533a487b
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balance

Transactions list

Total: 47
Hash:
0xc561cd5f889b8b7e88efdfe377355deaf2926aa62327dcd655cdedb43195c079
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
3983.70489 USDC
To:
0x140aa36b30693d36981b957d1ac84efba5d6faf3
triang
3983.70489 USDC
Voyager Digital
Hash:
0xc561cd5f889b8b7e88efdfe377355deaf2926aa62327dcd655cdedb43195c079
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
18.830259 USDC
To:
0xd33814c56fdacdc7f084a5443d600ee5464452e7
triang
18.830259 USDC
Hash:
0x9c6914d99bd5b5c9cebff18267d8cffab9f63578ddf1bb8a57ee3df2e0d28fa1
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
275673968655 ERC20
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang
275673968655 ERC20
Uniswap
Hash:
0x9c6914d99bd5b5c9cebff18267d8cffab9f63578ddf1bb8a57ee3df2e0d28fa1
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
293.722621 USDC
Uniswap
To:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
293.722621 USDC
Hash:
0x9c6914d99bd5b5c9cebff18267d8cffab9f63578ddf1bb8a57ee3df2e0d28fa1
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
15033682666 ERC20
To:
0xd33814c56fdacdc7f084a5443d600ee5464452e7
triang
15033682666 ERC20
Hash:
0x6ac68fa0699bf42a37c58b7ae3b7488ac724e85db794b9eca9666ce330dcad36
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
3126904300000 ERC20
To:
0xc5be99a02c6857f9eac67bbce58df5572498f40c
triang
3126904300000 ERC20
Uniswap
Hash:
0x6ac68fa0699bf42a37c58b7ae3b7488ac724e85db794b9eca9666ce330dcad36
From:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang
3736.473243 USDC
Uniswap
To:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
3736.473243 USDC
Hash:
0x6ac68fa0699bf42a37c58b7ae3b7488ac724e85db794b9eca9666ce330dcad36
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
77428047222 ERC20
To:
0xd33814c56fdacdc7f084a5443d600ee5464452e7
triang
77428047222 ERC20
Hash:
0x82b697f3075ec013e45a150de07a392000b219cef401f08b7bd1bc68998ce89b
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
6731397092688118000 ERC20
To:
0x140aa36b30693d36981b957d1ac84efba5d6faf3
triang
6731397092688118000 ERC20
Voyager Digital
Hash:
0x82b697f3075ec013e45a150de07a392000b219cef401f08b7bd1bc68998ce89b
From:
0x08f79ceac4da1d1fe52a571098818175533a487b
triang
51772066924000160 ERC20
To:
0xd33814c56fdacdc7f084a5443d600ee5464452e7
triang
51772066924000160 ERC20
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