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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8f6482145d813940c10beee3c93b6cd2315689c
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balance

Transactions list

Total: 5
Hash:
0x629439576f1e1b85225b9d5ca2834b8726a8920f3869d69523893f38bed67e7c
From:
0xb8f6482145d813940c10beee3c93b6cd2315689c
triang 0.19781048 ETH
To:
0xf21441f365feb63185589330f85c821e2635f729
triang 0.19781048 ETH
Hash:
0x25f6a6f89984611a6dcf2e169494ef6401f49f2d58796ebc78567bd8aed38819
From:
0xb8f6482145d813940c10beee3c93b6cd2315689c
triang 0.00218952 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00218952 ETH
Circle
Hash:
0x25f6a6f89984611a6dcf2e169494ef6401f49f2d58796ebc78567bd8aed38819
From:
0xb8f6482145d813940c10beee3c93b6cd2315689c
triang 500 USDC
To:
0x69f1774cfdad0f375c720a61f306ed85054cb816
triang 500 USDC
Hash:
0xbad3fda090f9b2504f17e7423a1d65daf10eecb620714a7cfe7f65d2a8485d5f
From:
0xc4bbc1dc6a1c28f621d9ecfe528f4ace82066d16
triang 0.2 ETH
To:
0xb8f6482145d813940c10beee3c93b6cd2315689c
triang 0.2 ETH
Hash:
0x37a3a0d9274f1ec9972a2431d80cdaf7db56805ce50edda36bc14b4c93ed41d1
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang 500 USDC
Nexo
To:
0xb8f6482145d813940c10beee3c93b6cd2315689c
triang 500 USDC
Reports
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