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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
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balance

Transactions list

Total: 15
Hash:
0x14ecb4071a3d2696052687192e500e5345dd5451f0703aea8bc4aa8d3753533c
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 0.014107260626737 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.014107260626737 ETH
Celsius Network
...
Hash:
0x46bdcb40cad5314072d554d1b98f6ba19af8c3f522f4886c738c63e2319ad98d
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 12014.987275261677 BUSD
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 12014.987275261677 BUSD
Celsius Network
...
Hash:
0x46bdcb40cad5314072d554d1b98f6ba19af8c3f522f4886c738c63e2319ad98d
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 0.0036189626 ETH
To:
0x4fabb145d64652a948d72533023f6e7a623c7c53
triang 0.0036189626 ETH
stablecoin
...
Hash:
0xb5c5d2382f3a76b152afeb4f753f876a27c674d6928491e94f3b007ee63ad202
From:
0xddae33817a7f8cec86203130738a870fe54dda04
triang 12014.987275261677 BUSD
To:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 12014.987275261677 BUSD
Hash:
0x21d38ef8323a5c151ad7b6d410cef116be6012eece245ea416a357b8f299cb12
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 0.00039508 ETH
To:
0x6b175474e89094c44da98b954eedeac495271d0f
triang 0.00039508 ETH
Maker
...
Hash:
0x21d38ef8323a5c151ad7b6d410cef116be6012eece245ea416a357b8f299cb12
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 9503.834049957892 DAI
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 9503.834049957892 DAI
Celsius Network
...
Hash:
0x3276fe69f5d4143608a4a849bd9d5076dd7c602fa4106816862523233d303f46
From:
0x9d7cd569f1f47c903515bc078279e697542f14b3
triang 9503.834049957892 DAI
To:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 9503.834049957892 DAI
Hash:
0xab958f94c1fcf95624eb9c6008244f4d9231889c1eb68ff4c2e49cd44ef8a23f
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 0.003641673 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003641673 ETH
Circle
Hash:
0xab958f94c1fcf95624eb9c6008244f4d9231889c1eb68ff4c2e49cd44ef8a23f
From:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 2422.716461 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 2422.716461 USDC
Celsius Network
...
Hash:
0x53603c73824f92d6570fc68e411201c709bf4a59cf6a522989285aaba40ce2c4
From:
0x9d7cd569f1f47c903515bc078279e697542f14b3
triang 2422.716461 USDC
To:
0xb8fbb01b357d44c73b76672b525abf6be7decbd2
triang 2422.716461 USDC
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