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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
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Owners:
balance

Transactions list

Total: 18
Hash:
0x16799483a92d3fdaaa656c9edf28bfcd57af3a3de4b45f66bc61dd69356edd03
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.001712484820946396 ETH
To:
Hash:
0x16799483a92d3fdaaa656c9edf28bfcd57af3a3de4b45f66bc61dd69356edd03
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 201.87581695 UNI
To:
Hash:
0xb889d1bc9f2cb6c1eabde23e9f0de48593b68dac0fffdf86915e8ff7548d664c
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.00129456968963312 ETH
To:
entertainment
...
Hash:
0xb889d1bc9f2cb6c1eabde23e9f0de48593b68dac0fffdf86915e8ff7548d664c
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 1.05234605222e+21 ERC20
To:
Hash:
0xfc94dfbd9518bd30bdb0a60a2a69d16b9b48ebc725c3a35d81a6c990cba40963
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.000479724958137508 ETH
To:
Binance: BNB Token
...
Hash:
0xfc94dfbd9518bd30bdb0a60a2a69d16b9b48ebc725c3a35d81a6c990cba40963
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.81972472 BNB
To:
Hash:
0x9e5f098986bac7a15073f86acaad1dcafa199fcc02b3db4600130422b4e7e363
From:To:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.015 ETH
Hash:
0x5fb3fbf6437646e80a03dc263c07ffc7ae3ec9de5efea629733375714c59af16
From:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 0.09580312330515213 ETH
To:
Hash:
0xac3b672c9ec4ed74ba08a30ad4b03d13894e9933474594e93e5c904debc89a56
From:
gnosis-safe-multisig
To:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 8 ERC20
Hash:
0x7d0161db74403b16d938e9d366c8b35e0c94b40c8b0999ff4322bc33f8d25f63
From:To:
0x8819fc973f947e74fb39eff9c8976d1b7f3a662a
triang 1.05234605222e+21 ERC20
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