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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
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balance

Transactions list

Total: 122
Hash:
0x1f5116b6c718496c5d43076a20cd5b1445309428aadd6811e31af8f923b03144
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.000144104740332 ETH
To:
Hash:
0xb799791eed235cffb374c942f2f0648a4dc5ba0b12e055e7de41c7e1361717a7
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.000908715207501 ETH
To:
Hash:
0x0052a9c1cadde720d62d144d0a84977243cf1ce7fb3e09c701fc6b2178bf2752
From:To:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.0009 ETH
Hash:
0x4e3e80f968c401fab7f2a538aba06d78b4b50517d18b42f68d7b1ac2c01dd0ed
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.013777700379603708 ETH
To:
Hash:
0x769ed3316a0074a8a81fa3346bbb722674228e8f333359b00efc1c1d16b009bc
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
5.09728e+22 ERC20
To:
Hash:
0x769ed3316a0074a8a81fa3346bbb722674228e8f333359b00efc1c1d16b009bc
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
8.995200000000004e+21 ERC20
To:
0xa3aa460c12713a000a33893b024d95db80945a2f
triang
8.995200000000004e+21 ERC20
Hash:
0xbf3c53e1a8f5de7e04a90b4f0e512c6e565b03ab8e34377649ce40bfcff7c488
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.00144572108441507 ETH
To:
Hash:
0x02066cb27abb5b92b39730ca32f993d1031e53f2b965a5e78286b5f6f536cf1f
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
4.954681483981431 ETH
To:
Hash:
0x7e1b1e4904a4a4db221588aa249a3929b80c7bed3331c0d7d9932f71f357c06b
From:
ethereum-foundation
...
To:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
1700000 ERC20
Hash:
0x1fc38c26a020a07f5e4459a493b3a60c8e88fd75fb3ceadd39073a1751a609ba
From:
0x08fdbf6ad1eec12264616491f3459a6fe9d634d7
triang
0.670720116033889 ETH
To:
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13
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