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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
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balance

Transactions list

Total: 87
Hash:
0x8848f5b552e4e48a9a846f5b3eb7e3b0ffd3830948c012c459c107b8983ba704
From:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
triang
97624511477 ERC20
To:
Hash:
0xc64f309759bb0b78be423f400ea53967c11635b72460a9b70eea71755b61d9a1
From:To:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
triang
96665062739 ERC20
Hash:
0xc64f309759bb0b78be423f400ea53967c11635b72460a9b70eea71755b61d9a1
From:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
triang
100750.648103 USDC
To:
Across Protocol: Hub Pool V2
...
Hash:
0x06f385fbd13a4a7568def46984c31d021c6253bda39b8059d6f71b8faef4d721
From:To:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
triang
959448738 ERC20
Hash:
0x06f385fbd13a4a7568def46984c31d021c6253bda39b8059d6f71b8faef4d721
From:
0x8b4044adb30fed0b6bf92313f5b5852fb7978c64
triang
1000 USDC
To:
Across Protocol: Hub Pool V2
...
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