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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
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balance

Transactions list

Total: 314
Hash:
0x24e6a10d545a86a5250a1ff4fa2be2fbfdcafe58b2f3b23c42d558366d87a8fa
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.200264583408908 ETH
To:
Hash:
0xf203c08be8be1ab229821ba7cfd5ea4d9894b59469da8737b15b4bd6a7ac25bf
From:To:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.1985 ETH
Hash:
0xf95e3228c36742abd35eb1edd5ca65be052281ca649e3a1bc5e2e85c2cf23021
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.032515851343383 ETH
To:
Hash:
0x5255c63046a42354d900fe6569f7a0653aae3cbdea8a50da8e6c8f0b38cb4e76
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.001349108642109375 ETH
To:
Hash:
0x5255c63046a42354d900fe6569f7a0653aae3cbdea8a50da8e6c8f0b38cb4e76
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 270 USDC
To:
Hash:
0xd35354a106aa25fd4f774e6ade53e2e6fbcbc2e084028989ce7931255c55cb08
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.15409046838105736 ETH
To:
Hash:
0xd35354a106aa25fd4f774e6ade53e2e6fbcbc2e084028989ce7931255c55cb08
From:To:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 231.006203 USDC
Hash:
0xbc78deb49a867e2a32e9480483c554c48995c57db6c7dc054138b5c6052a77e0
From:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 0.003967621911916572 ETH
To:
Hash:
0xbc78deb49a867e2a32e9480483c554c48995c57db6c7dc054138b5c6052a77e0
From:To:
0xb8fef7ae1daf7896cb08f9849cf2faba375f6be3
triang 29.751293 USDC
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