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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0faa35d6b20a908343bb582b2e330c06697ba299
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balance

Transactions list

Total: 12
Hash:
0x4eb84e6a857ef258d4c5cf7349d99dcddfc9a0122cab30029f5a2f8ec6d5d0d0
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.000623981113077 ETH
To:
Coinbase: Miscellaneous
Hash:
0x7349dc0a3cae0a000a6bbc6426b72618287af6b9764509a82328b6f01141e7a6
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.002488628479659 ETH
To:
Coinbase: Miscellaneous
Hash:
0xdeccf0097860985a5b46348b0d3a755a69563d45c9da4a8798e088d7c27001ca
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.07041100592883305 ETH
To:
Coinbase: Miscellaneous
Hash:
0xb870047598ef5f61ec769b4fd769ad33f45376567e16e98d042db3a1f31fe754
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.00757497165460695 ETH
To:
Hash:
0xb870047598ef5f61ec769b4fd769ad33f45376567e16e98d042db3a1f31fe754
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 112.31 USDC
To:
Hash:
0xcda68f1ea9750cdc09e0fd61f5c953162be8075110081ccd874cf7c510e14a25
From:To:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 112.31 USDC
Hash:
0x99510f4ba6a33ed01196cfd2a3f8cdf20ed037eda69f603e4b6ee9a40f03bc06
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.021868129024216625 ETH
To:
Coinbase: Miscellaneous
Hash:
0xc6979573b0e7353204da7a0ba5054af223d4dcf7b92e3a57f02a4a9331e4d954
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 0.002872261558794375 ETH
To:
Hash:
0xc6979573b0e7353204da7a0ba5054af223d4dcf7b92e3a57f02a4a9331e4d954
From:
0x0faa35d6b20a908343bb582b2e330c06697ba299
triang 1501.128222 USDC
To:
1
2
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