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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
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balance

Transactions list

Total: 346
Hash:
0xe6728f2d06672cf9cd056f77898010205ce99c588fd100694e20187dcf9ccc8b
From:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang 2497269236.174633 SHIB
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 2497269236.174633 SHIB
Hash:
0x835eacca67cb341d34b5f775fc2c720c267b063be610e066085ab0687b6e46a2
From:
0xa03400e098f4421b34a3a44a1b4e571419517687
triang 2499600799.8981185 SHIB
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 2499600799.8981185 SHIB
Hash:
0xc9c046bb05a3aabbfd2c6cf37a72ea029e92ef01dea99170f3f5577b0d696188
From:
0x0000000000000000000000000000000000000000
triang 400000 ERC20
genesis
...
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 400000 ERC20
Hash:
0xdfc5013a04d8cba0531944e4f163b542c5118a78d0efb6f986073dd764dfcab5
From:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 18000000000000000000 ERC20
To:
0xea82d5312e40a0e7cd6a86bf97792ee68e3c0a69
triang 18000000000000000000 ERC20
Hash:
0xeb842aa596b284b70f7f8b5e39c526af1201c069ac7b1732f4e8c10b092cb399
From:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 18.001465582952505 ETH
To:
0xea82b0b2b0076155d8f5d7fa2b7aa10cf9250a69
triang 18.001465582952505 ETH
Hash:
0xa9ac619ceb983f7639dc00b9c9171b1ff00190b0f5e871af6e35e139195d077e
From:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 5.3989578223e+22 ERC20
To:
0x52c93571af8a5fb79942b9824bcdf45ee859630b
triang 5.3989578223e+22 ERC20
Hash:
0xa9ac619ceb983f7639dc00b9c9171b1ff00190b0f5e871af6e35e139195d077e
From:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 0 USDT
To:
0x52c93571af8a5fb79942b9824bcdf45ee859630b
triang 0 USDT
Hash:
0x660b593f37d5ecb4d1c02184e52a60953d2dcc46fe924605b9160617afda5f2a
From:
0x7cfb99d8930118c3112e6b0be98ce2254f088c59
triang 53726807639819 ERC20
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 53726807639819 ERC20
Hash:
0x4c0c092e4985238310d30f5d7e6d605db3875c055657567dba0d41b05f2603e4
From:
0xb7e27d218b687e5d9234d6e31fe1ac8d0cf329f6
triang 4.58502649672822e+28 ERC20
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 4.58502649672822e+28 ERC20
Hash:
0x624ba633ebbae21c9116c7b95251be526c4cde79b4cae8a50a0448602e6fb7ac
From:
0x0000000000000000000000000000000000000000
triang 4000000 ERC20
genesis
...
To:
0xb8f3a62400afcdfe9d6dcd03d02fbd5c6f13a0d8
triang 4000000 ERC20
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