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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
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balance

Transactions list

Total: 6
Hash:
0x3454ec555c074422a0b1a7949163a99b215a74ae9623d44081bd9679d3065c3b
From:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 0.002525400434499675 ETH
To:
Hash:
0x00dc791dea47e4d78cc9a64fb032912191f380e81be7fc809f8ac0dc964de011
From:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 0.006903860447270325 ETH
To:
Hash:
0x00dc791dea47e4d78cc9a64fb032912191f380e81be7fc809f8ac0dc964de011
From:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 2217.8548 USDC
To:
Hash:
0xe2d23f5cd8f0e42a5aa5786ce676a956b46c2a76c72d4f5da5b3e79781420664
From:To:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 0.010295112 ETH
Hash:
0x4c38a6ea7bbea8df8725bb8b71915a39aee5dfa5d6c3d0944c6f66f33c434e35
From:To:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 2217854800 ERC20
Hash:
0x2f7c7d9fec99a1f011e62118376fb40e3dc030e92ce4d5e866c88347175e5eff
From:To:
0xfa9c2ceeaca850156def839bbf0b95e9d9cd7be1
triang 2217.8548 USDC
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