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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
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balance

Transactions list

Total: 46
Hash:
0x8b3d710e5f9a270361ed609924c99d4087439469cf79fd72b74c197ef2c7ec62
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.005256810370329 ETH
To:
Hash:
0x2d0575ff251b8b79344633c0ac8862c7c4acfd2383330d1dd3998fe293aa5d8b
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.003232854954913 ETH
To:
Hash:
0x55973a4b361a636da2c13f367cfcea2e718378ebb5bdcda06aca134e7ab33e92
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.04777814197284598 ETH
To:
Hash:
0x3ac7fa84e2c207f0b3d51f642899cace36497a9b849ac83c76d8e68529a5d4e3
From:To:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.05765421 ETH
Hash:
0xe931cb50ba4a7c6362c541187c978087b3f6877a8413a2b52f731ee71f2e863f
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.06534268600929248 ETH
To:
Hash:
0x4f338f2ca3c0c6f8197c154d39f0ba459e9cb66ae7d5d44db11afaee67409af7
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.001963933990707514 ETH
To:
Shiba Inu
...
Hash:
0x4f338f2ca3c0c6f8197c154d39f0ba459e9cb66ae7d5d44db11afaee67409af7
From:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 28185910.88228948 SHIB
To:
Hash:
0x001b43b384348f2043958de4897f01817c7e184b3ede341e3f9c567f749a7e2e
From:To:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 0.06730662 ETH
Hash:
0xd24735e145a812177797e45de391fef4e99f0bce6f7b0852573cc7c871c65149
From:To:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 8634412.57 SHIB
Hash:
0xacce613db21dbb67b63a3de7afc2456bdee5b6eca2a06d125592c6bea47ddbe0
From:To:
0xb8ce038eec2b7df9a75af0f6bf924fd4bf8bd6ba
triang 22300725.97 SHIB
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