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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
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balance

Transactions list

Total: 725
Hash:
0x4897b92884466d40bc85f78f142cb1be5a75c491ce599f656d2e5964915103d2
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.001593354198551976 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.001593354198551976 ETH
bridge
...
Hash:
0x4897b92884466d40bc85f78f142cb1be5a75c491ce599f656d2e5964915103d2
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
14940000000000000000 ERC20
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
14940000000000000000 ERC20
bridge
...
Hash:
0x4e215760ab7ee05b9959fe97fab066f245c6687530b5bd152bf336b5c01e6bde
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.0009269736946368 ETH
To:
0x7e77dcb127f99ece88230a64db8d595f31f1b068
triang
0.0009269736946368 ETH
Hash:
0xc5f7929f1f6cd06c822e27f5be60b372401ff4530c830c1716306ae28d871d42
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.00165492936739892 ETH
To:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
0.00165492936739892 ETH
bridge
...
Hash:
0xc5f7929f1f6cd06c822e27f5be60b372401ff4530c830c1716306ae28d871d42
From:
0x5fdcca53617f4d2b9134b29090c87d01058e27e9
triang
14940000000000000000 ERC20
bridge
...
To:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
14940000000000000000 ERC20
Hash:
0xa4328dec5d27309bda6bd6daa0951baa99c8a717d72dfa52684d476d1b7d132d
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.16185167095594627 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16185167095594627 ETH
Uniswap
Hash:
0xa4328dec5d27309bda6bd6daa0951baa99c8a717d72dfa52684d476d1b7d132d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2.46115894464916e+24 ERC20
Uniswap
To:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
2.46115894464916e+24 ERC20
Hash:
0x9c471d4d96227b2e71a80d51272702b44b2fcfd5b2490e30084e6af437263e5d
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.16302426843179857 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16302426843179857 ETH
Uniswap
Hash:
0x9c471d4d96227b2e71a80d51272702b44b2fcfd5b2490e30084e6af437263e5d
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
809213755610801100000 ERC20
Uniswap
To:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
809213755610801100000 ERC20
Hash:
0xcea06d1fceb4d7003ba0a9eb48af50716c5de96e3d9979a1ae4e147acf52d59d
From:
0x8f982afe973bbc15125cc273d2d50743b38d34d5
triang
0.16285786995498583 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.16285786995498583 ETH
Uniswap
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