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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
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balance

Transactions list

Total: 8124
Hash:
0xefdd89eb71d8a179bad42847901eca0c2ec62b3d0a410491af0525720212c1a0
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.000612312557079996 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang
0.000612312557079996 ETH
Arbitrum
...
Hash:
0xefdd89eb71d8a179bad42847901eca0c2ec62b3d0a410491af0525720212c1a0
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
1.492512737e+21 ERC20
To:
0xa3a7b6f88361f48403514059f1f16c8e78d60eec
triang
1.492512737e+21 ERC20
Arbitrum
...
Hash:
0xf455f660ef24a170f80c181a10d3b25960feac50438a5748b9556fd03d4e303a
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.008068540066158671 ETH
To:
0xddd7b7eebaf77676363a95614b24a0e9473320d6
triang
0.008068540066158671 ETH
Hash:
0xa7d6f4ee7d8c547f63c4b2d2b0c50c4d77d5207dc688dc848742a0978c1fc88d
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.000132425401545031 ETH
To:
0x108a850856db3f85d0269a2693d896b394c80325
triang
0.000132425401545031 ETH
Hash:
0xac361fc3612c278af743748c17fb6b8298b78ce66f13dcf29e134a17984abd24
From:
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
triang
0.01584 ETH
THORChain
To:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.01584 ETH
Hash:
0xbcd3bc23eb4f7bbb64377df31c64714d84fd956a1942675909cb82a188cfe5fa
From:
0xd37bbe5744d730a1d98d8dc97c42f0ca46ad7146
triang
1.49251273709e+21 ERC20
THORChain
To:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
1.49251273709e+21 ERC20
Hash:
0x5ecee034c4404e667ca982b8df1cc4f87a57299d96af9661938ae8eb61689bb4
From:
0xc6310c06d8a0c33379a96448cf98edbd1c49c9dd
triang
0.00001806 ETH
To:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.00001806 ETH
Hash:
0x2a1691f80eed7e2c17fba469041270a190f65f18da6fc27ab7ee9e146fc57957
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
1806000627369462000 ERC20
To:
0xc6310c06d8a0c33379a96448cf98edbd1c49c9dd
triang
1806000627369462000 ERC20
Hash:
0xa89db668c3c27df7aef391c3ec5a6aa183f9905c55e8f9a8c4e13ba01d448dec
From:
0xc6310c06d8a0c33379a96448cf98edbd1c49c9dd
triang
0.00001806 ETH
To:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
0.00001806 ETH
Hash:
0xc047d4f6de7721ca1f25e43a1280f3242a59e97bc7d797d6b679394d974de419
From:
0x8cfd42cf32fc66e3c8c10f4072c15f3318f9b825
triang
15.154514549589287 ETH
To:
0xc631c5da37a7bff43664c8aafd2a6c8f8c26c9dd
triang
15.154514549589287 ETH
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