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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fac38d18664d81db81232701e973bec7edbba74
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balance

Transactions list

Total: 26
Hash:
0xa566c186ab67054b3d554377e8f818f0cc8cfdd165a4642d6794e11b2bffde88
From:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 665400000000000000 ERC20
To:
Hash:
0x080c0a6dc6dc45b4c7cee20320ee4ee91cb489c80c0e83b609ddaf8cb62f07af
From:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 0.00116324173864635 ETH
To:
Hash:
0x4357d687d7ebf4ca884f0ca329e1e3d25caebd8877c8150159b56b9d2d1821f9
From:To:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 0.00071493604486755 ETH
Hash:
0x67fa9b0ec70a3671a8059a6206bd4ce027610998895dcb05a7ebc7abd2862107
From:To:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 665.4 USDC
Hash:
0x17fd8bdfb20fe56c5340cd739886068a54bb89dbd48c4414bdeffbfa6149e33b
From:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 2499081400000000000 ERC20
To:
Hash:
0x4b7753b1490d1b8921ebac7263d572dbfb4ca53dd392759da1de25aa63c5ce2d
From:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 0.00192253804486755 ETH
To:
Hash:
0x4b7753b1490d1b8921ebac7263d572dbfb4ca53dd392759da1de25aa63c5ce2d
From:
0x8fac38d18664d81db81232701e973bec7edbba74
triang 2499.0814 USDC
To:
1
2
3
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