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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
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balance

Transactions list

Total: 15
Hash:
0xf31145b261afbcf936c5dc064d08428d135bc26bc924b91ff42e061ec72a7133
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.000779253128451256 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000779253128451256 ETH
Circle
Hash:
0xf31145b261afbcf936c5dc064d08428d135bc26bc924b91ff42e061ec72a7133
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
10 USDC
To:
0x6703cdb744e8ecf36d08103cc8ae56e0fe227248
triang
10 USDC
Hash:
0x0d1e9bdf25e02b6d037df414085846a006d97af5c40af34b94ce37e6ffd84b46
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.010247712571603 ETH
To:
0x6703cdb744e8ecf36d08103cc8ae56e0fe227248
triang
0.010247712571603 ETH
Hash:
0x1aadb2b31d6ed7b771c22180cbe40c8cb367e2d010ddd7e5449aedab72e4d42d
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.00277301884985155 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.00277301884985155 ETH
Hash:
0x1aadb2b31d6ed7b771c22180cbe40c8cb367e2d010ddd7e5449aedab72e4d42d
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
12.30929 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
12.30929 USDC
Hash:
0x32fc4a00d24ae373da2d0ba7003657553e8887830391ddc49c2685269e3b447f
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.002820508666792072 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.002820508666792072 ETH
Hash:
0x32fc4a00d24ae373da2d0ba7003657553e8887830391ddc49c2685269e3b447f
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
12.660231 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
12.660231 USDC
Hash:
0xbcfa97643bf254b83175ce935789b4f1b9c2fc0226703ea0b6468f3f9da49a51
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.00285300165828554 ETH
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
0.00285300165828554 ETH
Hash:
0xbcfa97643bf254b83175ce935789b4f1b9c2fc0226703ea0b6468f3f9da49a51
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
12.252271 USDC
To:
0xef4fb24ad0916217251f553c0596f8edc630eb66
triang
12.252271 USDC
Hash:
0x5dccf42ea3ca1167aff4f6f008df784f01e5fa041bc942b3b908b990d6997852
From:
0xb8fa1d3ae476301c9790a0a79c29818c8a695180
triang
0.000833362054674504 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000833362054674504 ETH
Circle
1
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