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Cryptocurrency address risks

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USDC
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Address:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
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balance

Transactions list

Total: 121489
Hash:
0x0c2e2d0ea01ebecf9e0a8f4257fc39557d81dda646a2f669d91a6a742402bf55
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 279659.10336163 ERC20
Hash:
0x5c3d9a4bfc622a9b1d8d7874960288d02c3d32301e6944e4cc6e6103c7c0a40f
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 63379.16274373 ERC20
Hash:
0xc65385933969403b3ca3834d85fcd3daf8bdf6f04bced0f647c8f4f68b3a32a4
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 9120669670.83 SHIB
Hash:
0xee45ab91a2fc891a3969e094e28d33ef1138d296dd0930087f58f9392081e4bf
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 275499.68902841 ERC20
Hash:
0x993462ffef106eebec11028325c9889d1820e174d113e2faaeb72b47595f4582
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 8364.218946 ERC20
Hash:
0x7b7602c43be07718a38754dd912dfc7f2284f5c70accf1ce1eb2e55c021a492c
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 66559.64366272 ERC20
Hash:
0x400b7359ec21d45baf594a76603dfce3b3f231634d13bb2a738a7d51022b01c0
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 6088969927.58 SHIB
Hash:
0x234390e8c91b0bec28125ff542d7d31a624472472b5ad8f3852d760893859cb9
From:To:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 162473.49848079 ERC20
Hash:
0xf9d80133b336f541ea8c5a5ad1169ea7bd471dba73f0f81a792ebe300636a728
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 312807.55995622 ERC20
To:
Hash:
0xf9d80133b336f541ea8c5a5ad1169ea7bd471dba73f0f81a792ebe300636a728
From:
0x8fef490d614fce8b93bd6f28835dd35a8b3229a9
triang 936018539209690 ETH
To:
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12149
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