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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
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balance

Transactions list

Total: 27
Hash:
0xf6effde802e8129d366cf4fd03a5fa00780c7ece41c7f9b408e170495b5ec052
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 0.000658208280317346 ETH
To:
Hash:
0xf6effde802e8129d366cf4fd03a5fa00780c7ece41c7f9b408e170495b5ec052
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 10 MATIC
To:
Hash:
0xf6effde802e8129d366cf4fd03a5fa00780c7ece41c7f9b408e170495b5ec052
From:To:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 10000000000000000000 ERC20
Hash:
0xf241df3192055e239cb1ba7dc72487786f628adcf8e147213735076514868b9f
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 0.000397874186518264 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x782303532dc3dba0d4c00d9098d20ab380758b9a076a812de86feac9f4b00e8f
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 0.00038867464531198 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x782303532dc3dba0d4c00d9098d20ab380758b9a076a812de86feac9f4b00e8f
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 10 MATIC
To:
Hash:
0x0887bc60b272d51fd2a0ba31810b3c9b0be30401e292de3a583e149ce2e16ad6
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 28.001052099141255 ETH
To:
Hash:
0x0887bc60b272d51fd2a0ba31810b3c9b0be30401e292de3a583e149ce2e16ad6
From:
genesis
...
To:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 28053760629926460000 ERC20
Hash:
0x52db58960429aad91f3beece864b47c90b35c12be6b5614b26280cb60220847a
From:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 70000000000 ERC20
To:
Hash:
0x0b5e2789a250116d92273eb0185589414d5014fdd2b64d7912cb8eebeaca4ef9
From:To:
0xb8d975f09d986d98e8f6dd68fe112b43569cfd2b
triang 1e-10 ETH
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