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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
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balance

Transactions list

Total: 1506
Hash:
0xb0e3b2501ca61b3ffd95a0868719ed261b2b29f1d1f6451f60c753f2764c02ae
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 0.041878820661802 ETH
To:
0xbf56762cd00cd68347dda29f307811fe15bc9c49
triang 0.041878820661802 ETH
Hash:
0x392620a703342d3a53e9dc8cacdf777109a9244b4ae195237f032ca31428803f
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 0.220439565520177 ETH
To:
0x1fb0f3602f52e2420acff5cf04dbfde96378df58
triang 0.220439565520177 ETH
Hash:
0xc5b604ee537546a2879a85e36ba9011ed1532468b1d17594d02083ae9940d2dc
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 0.000814503541923404 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000814503541923404 ETH
Circle
Hash:
0xc5b604ee537546a2879a85e36ba9011ed1532468b1d17594d02083ae9940d2dc
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 38388.64181 USDC
To:
0x1fb0f3602f52e2420acff5cf04dbfde96378df58
triang 38388.64181 USDC
Hash:
0x8a7154cf0ae105ef90ec749519021164cb732b32c1ad952e6c1e07e11ec9c09f
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 0.000889958366778897 ETH
To:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 0.000889958366778897 ETH
Hash:
0x8a7154cf0ae105ef90ec749519021164cb732b32c1ad952e6c1e07e11ec9c09f
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 1.5907338962324196e+23 ERC20
To:
0x1fb0f3602f52e2420acff5cf04dbfde96378df58
triang 1.5907338962324196e+23 ERC20
Hash:
0x2cfefb5b13520afa79676613aa65ba36c5d231d7b67132367e2aee1a383d506e
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 0.001371662091772512 ETH
To:
0x66761fa41377003622aee3c7675fc7b5c1c2fac5
triang 0.001371662091772512 ETH
Hash:
0x2cfefb5b13520afa79676613aa65ba36c5d231d7b67132367e2aee1a383d506e
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 100000000000000000000 ERC20
To:
0x1fb0f3602f52e2420acff5cf04dbfde96378df58
triang 100000000000000000000 ERC20
Hash:
0xee3436ca2d57047266633f1be39b12a73f7663671aaa6cda7b1daa0f7674a2e7
From:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 7.665999999538862e+21 ERC20
To:
0xa7600c4fbddb57e44018bee74a5f6b636cb68352
triang 7.665999999538862e+21 ERC20
Uniswap
Hash:
0xee3436ca2d57047266633f1be39b12a73f7663671aaa6cda7b1daa0f7674a2e7
From:
0xa88800cd213da5ae406ce248380802bd53b47647
triang 2320.357032 USDC
To:
0x8b4aa04e9642b387293ce6fffa42715a9cd19f3c
triang 2320.357032 USDC
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