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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8cef1e438442067df44955e66cab9b015d6a54fe
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balance

Transactions list

Total: 148
Hash:
0x0d6b4ee00a519df7f776085bce47fdb9687735bf7fdeb1d763e8c70a736d838a
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 0.000282048488440056 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0d6b4ee00a519df7f776085bce47fdb9687735bf7fdeb1d763e8c70a736d838a
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 534.86633289 MATIC
To:
Hash:
0x5959ca671a95ce50d0abbd43e73a4bc24cb06829db5f7df1d455777751f5a67c
From:To:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 534.86633289 MATIC
Hash:
0x7f0421b92d5492413e571361b7b6e43a3be1381bbd3bc4816431ea51f1c8cbaf
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 0.0039019929927784 ETH
To:
Hash:
0x7f0421b92d5492413e571361b7b6e43a3be1381bbd3bc4816431ea51f1c8cbaf
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 562.0595 USDC
To:
Hash:
0x1660425e3b0338f90390463431c20be97b0d730e32df583e28543b5aa2e95a96
From:To:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 562.0595 USDC
Hash:
0x0f16f601d0f7d48bba3ce06d981a2378cdee0677a3346c40e3faf2b4c2a5381b
From:To:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 37130000000000000000 ERC20
Hash:
0x739e5762936c588fe1a2cf6207b1207a216fb60545eef3bddecb9e9fb36a2830
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 0.003469310277807 ETH
To:
Hash:
0x829abfa37c5be543137892fc4e2ea79a25774324e8ff1c1a901657de95491785
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 0.0174049621081455 ETH
To:
Hash:
0x829abfa37c5be543137892fc4e2ea79a25774324e8ff1c1a901657de95491785
From:
0x8cef1e438442067df44955e66cab9b015d6a54fe
triang 1716.3092 USDC
To:
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15
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