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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
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balance

Transactions list

Total: 10002
Hash:
0xdd60121b531f7717f6f5515a6fcace96beb03b579e2337393ea1837a0c0b5db1
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
28117.048473 USDT
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
28117.048473 USDT
bridge
...
Hash:
0x7b0226d0964eeea6319b4487cbc0b0f337325496356e22a619b191c32ec0280d
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
6.945388717748041e+24 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
6.945388717748041e+24 ERC20
bridge
...
Hash:
0xc508a009218eeeffa3d8eb9fb1f5a962a17aa34b1a12f770fc91085e3498c49e
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
1.382358830307869e+24 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
1.382358830307869e+24 ERC20
bridge
...
Hash:
0x4504342d18f67d8368b45b5bc42a15875eb273d5e7519c20364958f833db8caf
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
29191996469097337000 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
29191996469097337000 ERC20
bridge
...
Hash:
0x5c6f3af76991ef08bd9adaceaadb91bade640c01489729584d2a7f6e89f14c14
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
420.14490975367784 UNI
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
420.14490975367784 UNI
bridge
...
Hash:
0xebf5baf63a39f7003b46069863fff7e828f97800f9e1b516f0c9c9fd8042c219
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
1.2311733247964569e+21 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
1.2311733247964569e+21 ERC20
bridge
...
Hash:
0x21b7b62be98b8a3fd938b99a54fb5d6a508fe99d5288cdc84e4508b848c28a89
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
31887642 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
31887642 ERC20
bridge
...
Hash:
0x0a24d053fbaa8539962296c04bee1d7debe297bc6d3be7b85b6d462a760e59ad
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
2.0705086411689864e+25 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
2.0705086411689864e+25 ERC20
bridge
...
Hash:
0xdbffb5ff3868ef4c706ce31ac53d0840e15d2e99718adeeb93a0da71f83b6931
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
117890818416075280000 ERC20
To:
0xf687e1481d85f8b9f4d1f4d4c15348cef8e5a762
triang
117890818416075280000 ERC20
bridge
...
Hash:
0xcc043447b7d46150f2099bdfcf6f8dbc125b082fff2a3f25c5d9375d688ba478
From:
0xb8b493600a5b200ca2c58ffa9dced00694fb3e38
triang
4000 DAI
To:
0x1f10c3273b9aa47e50a9cdc3975cae8604fad50a
triang
4000 DAI
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