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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
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Transactions list

Total: 92
Hash:
0xb10895f55c7411367925132974426e33c1647289d3b9f87cb742627d2c5f72c8
From:To:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
triang 480.5 ETH
Hash:
0xb10895f55c7411367925132974426e33c1647289d3b9f87cb742627d2c5f72c8
From:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
triang 480500000000000000000 ERC20
To:
0x08638ef1a205be6762a8b935f5da9b700cf7322c
triang 480500000000000000000 ERC20
Hash:
0x307cd923910f6ecb0666d4384af20cdde8ff48c9658e8070f69572ec3f0a3b35
From:To:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
triang 6.75 ETH
Hash:
0x307cd923910f6ecb0666d4384af20cdde8ff48c9658e8070f69572ec3f0a3b35
From:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
triang 6750000000000000000 ERC20
To:
Hash:
0x64b1bba33135253dc7d70cf5850d03e39f0591e283d4d3f3b00cabfcfbedc96e
From:To:
0x8b0afadfde6fa271325305ff24a016b4fb6e3846
triang 121723.62969763749 DAI
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