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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
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balance

Transactions list

Total: 30
Hash:
0xe130c72518166179cfabacbd23c650ac9e11f0523a121caa976f12abf092b93c
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.026214749089122767 ETH
To:
0x0000b113f9fd774e616558f7264f98f12ea90000
triang
0.026214749089122767 ETH
Hash:
0xafd5e27cb80f670a304e8d5f1c673b17b6744bf05c1269fe616ffb837ddc5322
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.00132602057848218 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang
0.00132602057848218 ETH
Uniswap
Hash:
0xafd5e27cb80f670a304e8d5f1c673b17b6744bf05c1269fe616ffb837ddc5322
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
68.47273574 MATIC
To:
0x819f3450da6f110ba6ea52195b3beafa246062de
triang
68.47273574 MATIC
Uniswap
Hash:
0xc51f65b350ca65aecae4de8eb59b41de6b73b2b85c2fac40e1300a3b236943af
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.006049903629697998 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.006049903629697998 ETH
bridge
...
Hash:
0xc51f65b350ca65aecae4de8eb59b41de6b73b2b85c2fac40e1300a3b236943af
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
66020450840000000000 ERC20
To:
0x40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf
triang
66020450840000000000 ERC20
bridge
...
Hash:
0x5c70698cb2f88e64e201a6d50cd2ed718ec242de34e4fc12e783ea5b700bd324
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.002881626883389056 ETH
To:
0x0f5d2fb29fb7d3cfee444a200298f468908cc942
triang
0.002881626883389056 ETH
decentraland
...
Hash:
0x4dc4379c621680a29f73de7b6dfec695b5fca381d21b75552a64e5405a9f7d01
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
66020450840000000000 ERC20
Coinbase
To:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
66020450840000000000 ERC20
Hash:
0xf7452eb4344f83a6ff4d9190ab5e710317033efc8fd474fcee30d84b33f27f5b
From:
0x8216874887415e2650d12d53ff53516f04a74fd7
triang
0.0366 ETH
To:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.0366 ETH
Hash:
0xd95a596666cfbd490b46d56361fa2340258d1a66e2b9b13aa7dfbd395a669160
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.001245074569480732 ETH
To:
0x7d1afa7b718fb893db30a3abc0cfc608aacfebb0
triang
0.001245074569480732 ETH
Polygon (Matic): Matic Token
...
Hash:
0x15256a01e8f933fe78b234baa4dc327fa4648a7fdcac755354cf0760e5bf997b
From:
0x8fb93bd3828ab6bf00d22c52cc8fa83f1d80872d
triang
0.032149051013352116 ETH
To:
0xa0c68c638235ee32657e8f720a23cec1bfc77c77
triang
0.032149051013352116 ETH
bridge
...
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