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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa545ce38d18ea4350adb899f380058afad7619e
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Owners:
balance

Transactions list

Total: 5195
Hash:
0x398fc0d524c53ea3fe382134c31be83d3b7783aae3828b0fd702c0324eb64fc6
From:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
3779407009 ERC20
To:
Hash:
0x2563a149d779bd6888c9198c1f6f95b95787102551ca0a5024ca0f60fb9c4700
From:
Paraswap V5
To:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
8938822395 ERC20
Hash:
0x2563a149d779bd6888c9198c1f6f95b95787102551ca0a5024ca0f60fb9c4700
From:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
12.522755 USDC
To:
Hash:
0xcec1d30f6019cc3177ac892e7184a79a2a6174e274e1e4fdda8557882db0529d
From:To:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
8901225712 ERC20
Hash:
0xcec1d30f6019cc3177ac892e7184a79a2a6174e274e1e4fdda8557882db0529d
From:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
10.537269 USDC
To:
Hash:
0x3fdab6ca32c6980d10147d99d2df3fa84bf6c21b33bc2e2c72a8ae17e6e5f6f4
From:To:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
5.387018 USDC
Hash:
0x3fdab6ca32c6980d10147d99d2df3fa84bf6c21b33bc2e2c72a8ae17e6e5f6f4
From:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
5618531830 ERC20
To:
Hash:
0x0c15a35bd11b86b26d3377806a2f16183a651b219ea747e43425bc53e795657a
From:To:
0xfa545ce38d18ea4350adb899f380058afad7619e
triang
4558002176 ERC20
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