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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xc8da9e04723eafd08bffda7c064430053076e46c
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balance

Transactions list

Total: 364
Hash:
0xba994402c5fcebaa44305da282fb67b314e4289c0e791f91245877c37c186fd7
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.1510923192388857 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 0.1510923192388857 ETH
Hash:
0x16b600e17013260943bce023a1afdbb797e82d0e11b13540f694696b2603f805
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.00048486159546312 ETH
To:
0x2dbd9dae1b7a090afc7192b9925a7001456d9683
triang 0.00048486159546312 ETH
Hash:
0x16b600e17013260943bce023a1afdbb797e82d0e11b13540f694696b2603f805
From:
0x2dbd9dae1b7a090afc7192b9925a7001456d9683
triang 121796527777777780000 ERC20
To:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 121796527777777780000 ERC20
Hash:
0x09d0ec24058cbf173b037a9f8b0599e55c4fb1d76a190507b70c60bf2d2095e0
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.000786794443268122 ETH
To:
0x2dbd9dae1b7a090afc7192b9925a7001456d9683
triang 0.000786794443268122 ETH
Hash:
0x09d0ec24058cbf173b037a9f8b0599e55c4fb1d76a190507b70c60bf2d2095e0
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 1667 ERC20
To:
0x2dbd9dae1b7a090afc7192b9925a7001456d9683
triang 1667 ERC20
Hash:
0x79c42573dc7f89e1b298bf9863aa5b640abd381d3b4348e82738194bbca6b757
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.000300369777043953 ETH
To:
0x00000000000000adc04c56bf30ac9d3c0aaf14dc
triang 0.000300369777043953 ETH
Seaport Protocol v1.5
Hash:
0xc7dd5c765cdffe90a1f841f7b0f83fa112a922319f352add0f518bdb6be8408a
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 3026512280000000000 ERC20
Coinbase
To:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 3026512280000000000 ERC20
Hash:
0xcfe241b694e5fef0e09075389bde329c9dd6f92b3632b8d4fab5dd01eb0b8329
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.15621487 ETH
Coinbase
To:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.15621487 ETH
Hash:
0x23f354abb9bfe244b4150e188df8e31f2b320a7ce0bb626453985bc3bdbe4f34
From:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.04820176831426873 ETH
To:
0x8ac4ae65b3656e26dc4e0e69108b392283350f55
triang 0.04820176831426873 ETH
Hash:
0x43a631555b07c1fd252986e61ef741d22037093146cc4544f514a1b5f9a4d473
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 0.04376065 ETH
Coinbase
To:
0xc8da9e04723eafd08bffda7c064430053076e46c
triang 0.04376065 ETH
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