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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
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balance

Transactions list

Total: 670
Hash:
0x1fcb129c43c6e920e0134ab2a29d899f960b2d529a58a6069daa7d9fa36c2117
From:To:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
4800000 ERC20
Hash:
0x9ea87596ab1eaebdec5631cb459eab5c67f1d560436bc70120be10dc6cf16fa0
From:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
0.000703881479304365 ETH
To:
Aave V3
Hash:
0x9ea87596ab1eaebdec5631cb459eab5c67f1d560436bc70120be10dc6cf16fa0
From:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
503708.868846 USDC
To:
Hash:
0x9ea87596ab1eaebdec5631cb459eab5c67f1d560436bc70120be10dc6cf16fa0
From:To:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
503708868846 ERC20
Hash:
0x2cbb02a45dd310df4e3b1d83be75e8d87074cc48adf572e3d680e3dd6d96dedf
From:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
0.00017253413809542 ETH
To:
Hash:
0xdbd99c6b6df2fa80be5c7d9df89a28fba80ff328fe61cd74c099e451a802d243
From:To:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
0.0000035046 ETH
Hash:
0xd2a90917527d6cf7f0602d761f16d31bc4b9f0f73d98a4104562dca71c12dc6b
From:
0xb8a9843da2f5929fdf29ee4ca5f5b0769fbfdd99
triang
49500000000 ERC20
To:
1
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67
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