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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8abdcef84a78497416d476d3424d930d65b453bf
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balance

Transactions list

Total: 3165
Hash:
0xaf25541fc4fda6287055fd72005d3f01685b840369be35d6f8d23b3eab9d9a71
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 0.06200738366239268 ETH
Uniswap
To:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 0.06200738366239268 ETH
Hash:
0xaf25541fc4fda6287055fd72005d3f01685b840369be35d6f8d23b3eab9d9a71
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 4.488910796202656 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang 4.488910796202656 ETH
Uniswap
Hash:
0xaf25541fc4fda6287055fd72005d3f01685b840369be35d6f8d23b3eab9d9a71
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 247187233592 ERC20
To:
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
triang 247187233592 ERC20
Hash:
0xaf25541fc4fda6287055fd72005d3f01685b840369be35d6f8d23b3eab9d9a71
From:
0x0000000000000000000000000000000000000000
triang 859713 ERC20
genesis
...
To:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 859713 ERC20
Hash:
0xd9c469dd66a76db46e719d13ffedaf8bca887cb1e3b00e842ba618f1cdc3d931
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 0.000835721496446044 ETH
To:
0xe0f63a424a4439cbe457d80e4f4b51ad25b2c56c
triang 0.000835721496446044 ETH
Hash:
0x05b6793e0df292bdf438eb27591dbd189f469a41b138358c4a67e2b49ce1a0c1
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 0.004690773723116544 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.004690773723116544 ETH
Hash:
0x05b6793e0df292bdf438eb27591dbd189f469a41b138358c4a67e2b49ce1a0c1
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 191821596207422270 ERC20
To:
0xbdb04e915b94fbfd6e8552ff7860e59db7d4499a
triang 191821596207422270 ERC20
Hash:
0x05b6793e0df292bdf438eb27591dbd189f469a41b138358c4a67e2b49ce1a0c1
From:
0x7c706586679af2ba6d1a9fc2da9c6af59883fdd3
triang 111557651728 ERC20
To:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 111557651728 ERC20
Hash:
0x796adc7f156167dc1b14aade187baa187edb3dff919bb697297b61509a5928a9
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 0.001355032738808112 ETH
To:
0xd9a442856c234a39a81a089c06451ebaa4306a72
triang 0.001355032738808112 ETH
Hash:
0x02ee053c2918b5decb13b26a7c6c33bbb3b02143dfbd79dd9c04533079c61ce0
From:
0x8abdcef84a78497416d476d3424d930d65b453bf
triang 0.005417064364771155 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang 0.005417064364771155 ETH
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