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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8fba174775460427658d66a66f505e08e929679
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balance

Transactions list

Total: 40
Hash:
0x68b684f10c3dc1b9ab8a314d78d3c4f868192bd0ebb7b849486a9efef520599c
From:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.01350971739864392 ETH
To:
Hash:
0x68b684f10c3dc1b9ab8a314d78d3c4f868192bd0ebb7b849486a9efef520599c
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 1.6764580178523538e+24 ERC20
0x
...
To:
0xb8fba174775460427658d66a66f505e08e929679
triang 1.6764580178523538e+24 ERC20
Hash:
0xb9dc39839766a8d8ab33309ea2b93550a4fbd7599fbda763c7a4ba20e27e152f
From:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.02528138716896846 ETH
To:
Hash:
0xb9dc39839766a8d8ab33309ea2b93550a4fbd7599fbda763c7a4ba20e27e152f
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 2.6697289494463827e+21 ERC20
0x
...
To:
0xb8fba174775460427658d66a66f505e08e929679
triang 2.6697289494463827e+21 ERC20
Hash:
0xa6b284d2292ac543caed0ffbd3fd434eb811d3cc4c690b8195bceb66dd013a73
From:To:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.04271565 ETH
Hash:
0xdb864b9f7ac2bb6547bccb44f505211e7b0b849cb3de6981c01e5921fa2ef5b3
From:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.05405039643803042 ETH
To:
Hash:
0xdb864b9f7ac2bb6547bccb44f505211e7b0b849cb3de6981c01e5921fa2ef5b3
From:
0x22f9dcf4647084d6c31b2765f6910cd85c178c18
triang 6.181142255836799e+21 ERC20
0x
...
To:
0xb8fba174775460427658d66a66f505e08e929679
triang 6.181142255836799e+21 ERC20
Hash:
0x6c39fa61207fa4b2e8792968f3e7d47cf64d606860732727eb972a177ea79169
From:To:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.0516919508670682 ETH
Hash:
0x05b2e68cf79c15276ceaeebcbe1f02b894e5419899785542ac2b6cb27a9c7554
From:
0xb8fba174775460427658d66a66f505e08e929679
triang 0.004105890516103488 ETH
To:
Hash:
0x05b2e68cf79c15276ceaeebcbe1f02b894e5419899785542ac2b6cb27a9c7554
From:
0xb8fba174775460427658d66a66f505e08e929679
triang 145 USDC
To:
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