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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
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balance

Transactions list

Total: 405
Hash:
0x5a1db9544d8264efea97e90c167bb2819c00f27271067026879c3700240403a5
From:
0x46e294a8ff19c57d57f730c7483ea49991539a62
triang 9.722e+21 ERC20
gnosis-safe-multisig
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 9.722e+21 ERC20
Hash:
0xe75528d577d730b560b86bd67bc2bb64ff79883c31a12953ea4a482d7b8cc244
From:
0xf6af7ad453a6f51e3da9accdca6f3b4bb46b4e30
triang 0.014999 USDC
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 0.014999 USDC
Hash:
0xec92e3a2e75bb936c7407f5a7d9bac73efbf59043eee9e4749c7e8076acb9463
From:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 0.00051705 ETH
To:
0x42bbfa2e77757c645eeaad1655e0911a7553efbc
triang 0.00051705 ETH
layer-2
...
Hash:
0xec92e3a2e75bb936c7407f5a7d9bac73efbf59043eee9e4749c7e8076acb9463
From:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 9.722e+21 ERC20
To:
0x9697acb6b7226916acc6bdb9f360bfc41f2a2957
triang 9.722e+21 ERC20
Hash:
0x9bd1541887c7362c75395eaa70f9c6b094444d8b33533a3a788d53db4d5768ee
From:
0x46e294a8ff19c57d57f730c7483ea49991539a62
triang 9.722e+21 ERC20
gnosis-safe-multisig
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 9.722e+21 ERC20
Hash:
0xe3a5102e5c762a3312c460f9ab68b5bb3a373a998c6b17cfe16d5da83b303997
From:
0xa35b1b31ce002fbf2058d22f30f95d405200a15b
triang 42050 ERC20
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 42050 ERC20
Hash:
0x247c3fc88b59272948c7d895be3ac8dfa3a164da26b7853f2374b3b6627ca3a1
From:
0x7ddbb1916bed2ad22509f39290c8b927fcd3a21a
triang 444397568560311000 ERC20
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 444397568560311000 ERC20
Hash:
0x60872af7be3b9c1acb84ee17fee2ad2155a1f64c29363c056cea66f711d754cf
From:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 0.00049676 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00049676 ETH
Circle
Hash:
0x60872af7be3b9c1acb84ee17fee2ad2155a1f64c29363c056cea66f711d754cf
From:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 77884 USDC
To:
0x9697acb6b7226916acc6bdb9f360bfc41f2a2957
triang 77884 USDC
Hash:
0x1360f2e74105e1e6f7556a9e4a64ba96dba202cad254645db9d7c4c798ec59b6
From:
0x969769e314a3e9c15f75ce9000e057a1c6252957
triang 0 USDC
To:
0xb8bdf79f7b742e5595613c6eea23b02e6275e3db
triang 0 USDC
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41
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