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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
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balance

Transactions list

Total: 484
Hash:
0xdbb29268ced1321ee15b79c3e264f48925cb5af96ab7749eb047dc52e24a1031
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.4952572943519975 ETH
To:
0xa7a02f2882665ad27849676c84ebcd0f1bf069f1
triang
0.4952572943519975 ETH
Hash:
0x4a0d3236545f260f5428c705128ce4fc9b0ca68539ec1a7be695cb2cc50c3079
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.0030346034255702 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0030346034255702 ETH
Uniswap
Hash:
0x4a0d3236545f260f5428c705128ce4fc9b0ca68539ec1a7be695cb2cc50c3079
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
182242678446193770000 ERC20
To:
0x4628a0a564debfc8798eb55db5c91f2200486c24
triang
182242678446193770000 ERC20
Uniswap
Hash:
0x4a0d3236545f260f5428c705128ce4fc9b0ca68539ec1a7be695cb2cc50c3079
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.4713654228433686 ETH
Uniswap
To:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.4713654228433686 ETH
Hash:
0xc38ab9041b20203d7878fdb890c65520ef1e332adece2d24ba75b98279c60f04
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.0010983215166495 ETH
To:
0x6de037ef9ad2725eb40118bb1702ebb27e4aeb24
triang
0.0010983215166495 ETH
Hash:
0x52ca943767d79dc5b127dc41f032a82b8c9cf6c0dfc09f73480b366aae84707c
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.00449818168546334 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.00449818168546334 ETH
Uniswap
Hash:
0x52ca943767d79dc5b127dc41f032a82b8c9cf6c0dfc09f73480b366aae84707c
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
179950524876949650000 ERC20
Uniswap
To:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
179950524876949650000 ERC20
Hash:
0x3d52bf417870a19eb26b01e6b3003e416b70f9645b40b3edcab3d709483c995d
From:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.004366235862041636 ETH
To:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.004366235862041636 ETH
Uniswap
Hash:
0x3d52bf417870a19eb26b01e6b3003e416b70f9645b40b3edcab3d709483c995d
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
2292153569244145200 ERC20
Uniswap
To:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
2292153569244145200 ERC20
Hash:
0x3d52bf417870a19eb26b01e6b3003e416b70f9645b40b3edcab3d709483c995d
From:
0xc36442b4a4522e871399cd717abdd847ab11fe88
triang
0.004546009244118888 ETH
Uniswap
To:
0xfa5aefa867d18114f7cb37e949c7f55832a8effd
triang
0.004546009244118888 ETH
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