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Cryptocurrency address risks

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USDC
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Address:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
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balance

Transactions list

Total: 1291
Hash:
0xc3ca5d7d215879c9f379ffb979331075cab538adb5dd211cbbe9a2bc43944d00
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 0.004107141865698264 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.004107141865698264 ETH
Hash:
0xc3ca5d7d215879c9f379ffb979331075cab538adb5dd211cbbe9a2bc43944d00
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 567945272366044860 ERC20
To:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 567945272366044860 ERC20
Kyber Network
Hash:
0xc3ca5d7d215879c9f379ffb979331075cab538adb5dd211cbbe9a2bc43944d00
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 2454457725957566000 ERC20
Kyber Network
To:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 2454457725957566000 ERC20
Hash:
0xb20a33027e70000406c974ff59d60ca5b0017bd6e7f6e60773c97ed3e2b0a95f
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 0.004482529530279417 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.004482529530279417 ETH
Hash:
0x768c014c3bd3ad00775d1b9ef754ceba403db021862c452d5ff2c9510dd76ff9
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 0.000550483827302189 ETH
To:
0x0bc529c00c6401aef6d220be8c6ea1667f6ad93e
triang 0.000550483827302189 ETH
governance
...
Hash:
0x1c7325ec335c58d4520edb7a763a52235d16c365d131a94a0d007da72d02a1cf
From:
0xbc7e8243ab095d0ec2a914e14876e9ec010b8a87
triang 567945272366044860 ERC20
To:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 567945272366044860 ERC20
Hash:
0xd04d36acc7fc214629ee10df848dfb52b61fe7c4a974f0500c7b8b2c694e1b23
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 0.002553133508851716 ETH
To:
0x6131b5fae19ea4f9d964eac0408e4408b66337b5
triang 0.002553133508851716 ETH
Hash:
0xd04d36acc7fc214629ee10df848dfb52b61fe7c4a974f0500c7b8b2c694e1b23
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 323862680094173040000 ERC20
To:
0x8dbee21e8586ee356130074aaa789c33159921ca
triang 323862680094173040000 ERC20
Hash:
0xd04d36acc7fc214629ee10df848dfb52b61fe7c4a974f0500c7b8b2c694e1b23
From:
0xf081470f5c6fbccf48cc4e5b82dd926409dcdd67
triang 3.9198181240677193e+21 ERC20
Kyber Network
To:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 3.9198181240677193e+21 ERC20
Hash:
0xe81881ff904e63006b0ef1a80ec764e986ed862cd54c3315fa757398d10d1e22
From:
0xf8b4cac30d558a13fa3d8577a4c64ad63aba85dc
triang 0.000496162758948003 ETH
To:
0xf819d9cb1c2a819fd991781a822de3ca8607c3c9
triang 0.000496162758948003 ETH
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