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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
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balance

Transactions list

Total: 13
Hash:
0x4b5f54592111e3789674fcc2dee34bf1817ad9e2aed08ed4a85bd612df5313c5
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.005954876603195639 ETH
To:
0x72ce9c846789fdb6fc1f34ac4ad25dd9ef7031ef
triang 0.005954876603195639 ETH
Arbitrum
...
Hash:
0x4b5f54592111e3789674fcc2dee34bf1817ad9e2aed08ed4a85bd612df5313c5
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 348.430917 USDT
To:
0xcee284f754e854890e311e3280b767f80797180d
triang 348.430917 USDT
Arbitrum
...
Hash:
0x6c235fd5ec0cb499649d0c44ed4abac72dfd63a8663bd28d3ebbff19f13ab00f
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.001411273614655878 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001411273614655878 ETH
Tether
Hash:
0x092ddc6b9f9c094a60eb80cdd624a9fbd460e4b60c6b91a2f12ad7dd752f76f1
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.00094043307191844 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00094043307191844 ETH
Tether
Hash:
0xb77b92ec5010dc088dbe3a5f031915d1be3278ef0af427947ed09e37dc5d1311
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.00089752037581444 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.00089752037581444 ETH
Tether
Hash:
0xce65c490c75842ad6778a1fe007ae76910d8c23e2a8f10384af414cce610da71
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.024457715444787278 ETH
To:
0x4dbd4fc535ac27206064b68ffcf827b0a60bab3f
triang 0.024457715444787278 ETH
Arbitrum
...
Hash:
0x07d331b1e36384904c80f1aae25dae6c4f9808ce253eb6997453f86d92d23853
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.001498992725617929 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang 0.001498992725617929 ETH
Tether
Hash:
0x08c0fae7e028450dd4d47892c6e054a5aefbb43919e3c17720eb3cf0ccf1e5e0
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 0.01113818799408605 ETH
To:
0xef1c6e67703c7bd7107eed8303fbe6ec2554bf6b
triang 0.01113818799408605 ETH
Hash:
0x08c0fae7e028450dd4d47892c6e054a5aefbb43919e3c17720eb3cf0ccf1e5e0
From:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang 348.430917 USDT
Uniswap
To:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 348.430917 USDT
Hash:
0x08c0fae7e028450dd4d47892c6e054a5aefbb43919e3c17720eb3cf0ccf1e5e0
From:
0xcb8482b45d6fbee233782721f4a541b87fde2a20
triang 381.669758 USDC
To:
0x7858e59e0c01ea06df3af3d20ac7b0003275d4bf
triang 381.669758 USDC
Uniswap
1
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