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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
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balance

Transactions list

Total: 280
Hash:
0x857dde1d5568d58e9cc492ea0cd42635e35b7f3f4b89305fb9711a8ff0d0687a
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 2.002155509945425 ETH
To:
Hash:
0x857dde1d5568d58e9cc492ea0cd42635e35b7f3f4b89305fb9711a8ff0d0687a
From:To:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 4851.526759 USDT
Hash:
0x94f683f23af50f45df1a4563ec3cdc18ad3ce33a7b0c5e7a6baced9bfc07c49f
From:
Cow Swap
To:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 26003745767512790000 ERC20
Hash:
0x78227afbff0f0de1c98dd2d9312834e3e016729b5ec89be2395fd862a65d0b01
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 0.20092029319737306 ETH
To:
Hash:
0xf23e92cd95e444d2e1978461a122ae291648058c91298d6131ec0f0f0f37b62d
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 0.2014328576982452 ETH
To:
Hash:
0xf23e92cd95e444d2e1978461a122ae291648058c91298d6131ec0f0f0f37b62d
From:To:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 25852592525476655000 ERC20
Hash:
0xa801d21d310ad233a8cabd3018be6c20e54ab2342de32695fc40c41bc40268ba
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 0.001804305695399172 ETH
To:
Hash:
0xa801d21d310ad233a8cabd3018be6c20e54ab2342de32695fc40c41bc40268ba
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 130747000000000000000 ERC20
To:
0x898fcb7b4e3bee37ebb0ca3a3fbd08cefdc8c995
triang 130747000000000000000 ERC20
Hash:
0x9d5529035a245a22a609d102e60d3b54243ab1721e587f98d5af48c174430957
From:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 0.25255136323384214 ETH
To:
Hash:
0x9d5529035a245a22a609d102e60d3b54243ab1721e587f98d5af48c174430957
From:To:
0x8b2ce9fb6397c8347d7997e616bfffc92c59b272
triang 30226907770391015000 ERC20
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