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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
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balance

Transactions list

Total: 13
Hash:
0x2ef461b0285fbd077825efe1b18aed0475b2d9f3ed12dfd05b6e4a4d8d703253
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 4.021697860618938 ETH
To:
0xb2c8c16b7e10b79e2a5c2cfba04eb57b558c0bf4
triang 4.021697860618938 ETH
Hash:
0x9d22897fc862a09e34204260df54aac45e1faaf859a5d5e1111b953d8e085a5e
From:
0xb739d0895772dbb71a89a3754a160269068f0d45
triang 4.01901788 ETH
To:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 4.01901788 ETH
Hash:
0xdf19dc0426ebec39ddfefdeb3f9ca12532fd7016d96f73ccb87bc4a2e9f13973
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 4.020813330429009 ETH
To:
0xb2c8c16b7e10b79e2a5c2cfba04eb57b558c0bf4
triang 4.020813330429009 ETH
Hash:
0x02bc28bb93de12922312f911269cad2f701e733e4d7b58967bd1f24dd971539a
From:
0x25eaff5b179f209cf186b1cdcbfa463a69df4c45
triang 4.01889659 ETH
FTX
To:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 4.01889659 ETH
Hash:
0x28558b123dce4056d283e233a224d91b089b77d5ae9babbcbedfa34d3f8d6602
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 0.0025699344 ETH
To:
0x9f8f72aa9304c8b593d555f12ef6589cc3a579a2
triang 0.0025699344 ETH
Maker
...
Hash:
0x9c31a6d80362952cb835c59d931bc33e3c2ecfe5b50513608723d57eb7a824b4
From:
0xde933b5edb5f96f5f1d45945acd59956f9da3bb7
triang 9770980000000000 ERC20
To:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 9770980000000000 ERC20
Hash:
0x453d54fe028b3bd387615092c3857c372d94dc843e99c6a4a563c69adaa51cc3
From:
0x7583863d4a94498a67e4b727df2ad47498f72169
triang 76301470000000000 ERC20
To:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 76301470000000000 ERC20
Hash:
0x2b5e9bcb9f36273fbc90ccedc2ab5f53b6b87638f0d0f74113fa50bd8a72494b
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 0.002191684 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002191684 ETH
Circle
Hash:
0x0206f32e04b8666bd3f69b6e50341190c5c1de5af87023bc97825f02e933be21
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 0.00905718 ETH
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 0.00905718 ETH
defi
...
Hash:
0x0206f32e04b8666bd3f69b6e50341190c5c1de5af87023bc97825f02e933be21
From:
0xb8cc6b2cb51db0948bcee9f7f18c6d20b380b01b
triang 3 USDC
To:
0x39aa39c021dfbae8fac545936693ac917d5e7563
triang 3 USDC
defi
...
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