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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
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balance

Transactions list

Total: 73
Hash:
0xbe090a33094a772d18c312ceb053149d6fad2b15fd68fef452af729179027e0b
From:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 0.000256048 ETH
To:
SingularityNET Token (AGIX)
...
Hash:
0xbe090a33094a772d18c312ceb053149d6fad2b15fd68fef452af729179027e0b
From:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 81300000000 ERC20
To:
Hash:
0x9260a0aad2fb94d3f57febc064223a6b13516ddb1b86268aaf2d85d8eb330f89
From:To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 3500 ERC20
Hash:
0xa7c192d91a935f3902f427d27a5f9a9ad04637a0afd8a81040ae49b2ff72efa5
From:To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 0.047 ETH
Hash:
0x052af7bd48249f64862ff931f1826a39c5479ca924baef6a2fabe7a24d62b13b
From:
0x37a72dfb611283a50e7574f6aff418af274cdb49
triang 241000000000000000000 ERC20
To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 241000000000000000000 ERC20
Hash:
0x89166e75276a47aef3cafaaa3dbf6dccaaba96bce8dbd6accdb9dd778341c83f
From:To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 0.008281523640441 ETH
Hash:
0x49ba6b1e5fe0905447264e0e5419e1c6406ea10418c65cfafe24f7d628f8cf41
From:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 0.0007851196070124 ETH
To:
Hash:
0x49ba6b1e5fe0905447264e0e5419e1c6406ea10418c65cfafe24f7d628f8cf41
From:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 2840.564779 USDC
To:
Hash:
0xef09ebea90f14537363c704a150c4baab53cc4436d2a5944e1c483e9e4cc3283
From:To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 0.14 ETH
Hash:
0x62b7bd9bcf8e07c00d715891df5ad6a2d7bc2765561823ca9b0e0a27cfe19cdc
From:To:
0x8b2b0a00f7fc768d0bc46a83c008ff7777bb199d
triang 2840.564779 USDC
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