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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
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balance

Transactions list

Total: 10830
Hash:
0xe08c62bdb6087700abc7610ce14e03c07f661c5b4f225fdf86458cc556468f23
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 0.000790376318358994 ETH
To:
governance
...
Hash:
0xe08c62bdb6087700abc7610ce14e03c07f661c5b4f225fdf86458cc556468f23
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 3.955147638976618e+21 ERC20
To:
0x80350a31c5135c677b6c2060d31743d01492971f
triang 3.955147638976618e+21 ERC20
Hash:
0x12eca0907c0082e5f036e75cba6a317c0da06d10fe141e0c04297ca8c9e6d368
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 0.000697713172143374 ETH
To:
Hash:
0x12eca0907c0082e5f036e75cba6a317c0da06d10fe141e0c04297ca8c9e6d368
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 168 USDT
To:
Hash:
0xc9e710404827428d719014660aac07dc60ae3db626e19ed7bd3ce4a2f9bad74d
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 0.00039250605546318 ETH
To:
Hash:
0x36648270b8b1f97c4bc6ce4290e7d87046443a1e9708a0ac82a91728c44aef34
From:To:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 0.03 ETH
Hash:
0xc679a4d1deced3fde295115d9a7103cb18f3da884f35d24d6bb75c7a9f5a5974
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 2.8814109128985263e+22 ERC20
To:
0x6bb78583889bf9380db2206e66e2dcd641fb1f39
triang 2.8814109128985263e+22 ERC20
Hash:
0x400130575828ba3f4d60fc603f18cc87624d51889034040548b2ce61624970f8
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 7.203527282246316e+21 ERC20
To:
0x29488e5fd6bf9b3cc98a9d06a25204947cccbe4d
triang 7.203527282246316e+21 ERC20
Hash:
0xdb7bdd756a74e8f41f2f8e8c5868d4a1faa7cfa9f0acf9ced60aed96d3812fb8
From:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 1.031499882979925 ETH
To:
Hash:
0x58eefc9647ecc39d9ba26b388ae1ad394dd7ba1849a07cc09f36105d9f2e2984
From:To:
0x08fdf0107a7d7e77b0f5e5a664ac49a93257c851
triang 509000000000000000000 ERC20
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