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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
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Owners:
balance

Transactions list

Total: 172
Hash:
0x79ec0d28c465dc91bdf8af8015c7d1224748625d7a2eb240ccb64ad53e7acc1a
From:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
0.00047004 ETH
To:
Hash:
0xc572bdaf42becde8df44e94813552e864d52a657528af8055b46a28476270548
From:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
0.00027096 ETH
To:
Hash:
0xc572bdaf42becde8df44e94813552e864d52a657528af8055b46a28476270548
From:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
454.350856 USDC
To:
Hash:
0x145017a8a463c8103c32089496a710bcc4f09c8d9705ddd614ab1d87682e0284
From:To:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
0.0007200018 ETH
Hash:
0xa6e01f98a62b5d170fbd40d3414b1eced46d206d78327d61cec38c1af485aeef
From:To:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
270.07 USDC
Hash:
0x3d5938a0cbb46bfc105c139526189ec77477e7e685c12788662da26fcbd2b220
From:To:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
23.999976 USDT
Hash:
0x9a620fff18967003e17d24da6444938f6016c4c45979098df7898340cbfb5d78
From:To:
0x8bdf989c2a3b04d61725cfbb4238e300837bbfe3
triang
31.36463 USDC
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18
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