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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
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balance

Transactions list

Total: 64
Hash:
0x858b2bbed8856a274057b5626203e2b647e18de52730e8ff94f93caf85453f0d
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
0.00041807446831996 ETH
To:
Hash:
0x858b2bbed8856a274057b5626203e2b647e18de52730e8ff94f93caf85453f0d
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
5499 USDC
To:
Hash:
0x04cde95d1973b0195819858f1c1c5d0070c06f5c114e65cf31c0323bd80dd044
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
0.000589680737876912 ETH
To:
Hash:
0xf6488570394a240aaa293f43b63fc6c9c5872b69aec1d0646d1c13e560c8d46e
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
0.003038396059973672 ETH
To:
Aave V3
Hash:
0xf6488570394a240aaa293f43b63fc6c9c5872b69aec1d0646d1c13e560c8d46e
From:To:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
5500000000 ERC20
Hash:
0xf6488570394a240aaa293f43b63fc6c9c5872b69aec1d0646d1c13e560c8d46e
From:To:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
5500 USDC
Hash:
0xb0a67ed25af4ded063d6214c8f50cb57d20f347e82e60f32a734bdeb990ff1b6
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
0.00033331517592412 ETH
To:
Hash:
0xb0a67ed25af4ded063d6214c8f50cb57d20f347e82e60f32a734bdeb990ff1b6
From:
0xb8cc7ce69609095e3999e5a2cf38595e9712fa05
triang
2250 USDC
To:
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