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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
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balance

Transactions list

Total: 192
Hash:
0x0c119eb96f9846d78102e20af473d6cd847951c0242cb130a4391b9bc492706e
From:To:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 0.01605632 ETH
Hash:
0xb3b6a7596bef5d53bea5b02d725b1cf4e0386e8e7a6b90c595a10fafd14c9cef
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 0.00121932 ETH
To:
Hash:
0xb3b6a7596bef5d53bea5b02d725b1cf4e0386e8e7a6b90c595a10fafd14c9cef
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 357.8668 USDC
To:
Hash:
0xf0a164208af4e91062b2259fd96de678f066bd674c48f1745c2ae538c4844e6b
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 0.001009055 ETH
To:
Hash:
0xf0a164208af4e91062b2259fd96de678f066bd674c48f1745c2ae538c4844e6b
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 12198900.07 SHIB
To:
Hash:
0x37524cce75c8d627f89f0ef3a8f81d12f1573e535e90eac52325daa2739fd207
From:To:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 357.860997 USDC
Hash:
0xaab8a2b2f4362ba81e4a100a8279e6b99d32a319917197ca645673d17b13f8b2
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 0.001764022 ETH
To:
Hash:
0xaab8a2b2f4362ba81e4a100a8279e6b99d32a319917197ca645673d17b13f8b2
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 15000000 SHIB
To:
Hash:
0x75d99dc693b71633426a051ae342a3890ccb63111d7f9ee54b4bb45f35e4ef03
From:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 0.004733470679595138 ETH
To:
Hash:
0xabea3aa84ab7bca722705f83c4dcf1cd2d2a83baa6fd454c07cd84976acd44a4
From:To:
0x8ad9654602416aaa71b71d2154dc3efcba64ed99
triang 4999000000 ERC20
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