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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
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balance

Transactions list

Total: 7887
Hash:
0x1de2d1f6d7b0acdc22c3b8d8ef0778e05e0dc1d176295ba7b968ff21c1c6b9da
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.002293749989890452 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.002293749989890452 ETH
Curve Finance
Hash:
0x1de2d1f6d7b0acdc22c3b8d8ef0778e05e0dc1d176295ba7b968ff21c1c6b9da
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
198248629653191920000 ERC20
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
198248629653191920000 ERC20
Curve Finance
Hash:
0xcb12974d62bfc35c259e5db2d7dc8cf926b585d4e7db0eb076c2dcab88d32e85
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.000366843813327576 ETH
To:
0xd533a949740bb3306d119cc777fa900ba034cd52
triang
0.000366843813327576 ETH
Curve Finance
Hash:
0x1c66c229a324bb8327a29c5ac740614f5c070102c75553d37c68826c86976869
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.001678912636152292 ETH
To:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
0.001678912636152292 ETH
Curve Finance
Hash:
0x1c66c229a324bb8327a29c5ac740614f5c070102c75553d37c68826c86976869
From:
0x5f3b5dfeb7b28cdbd7faba78963ee202a494e2a2
triang
198248629653191920000 ERC20
Curve Finance
To:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
198248629653191920000 ERC20
Hash:
0xbe378edb3d3c7cbf3ffdff46d7312d661eb77b28bd6f07b92b863257e4fbccce
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.002615676128767772 ETH
To:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang
0.002615676128767772 ETH
Curve Finance
Hash:
0xbe378edb3d3c7cbf3ffdff46d7312d661eb77b28bd6f07b92b863257e4fbccce
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
43430833085214990000 ERC20
To:
0xbfcf63294ad7105dea65aa58f8ae5be2d9d0952a
triang
43430833085214990000 ERC20
Curve Finance
Hash:
0x22eab659d4b1a9baf4ba4f8d80b60a360b2a975c78cd28a01044427fb1da73d3
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.000349659591251418 ETH
To:
0x6c3f90f043a72fa612cbac8115ee7e52bde6e490
triang
0.000349659591251418 ETH
Curve Finance
Hash:
0xd105a366c94802cb79fc3b92f8af344575d20c18e3cd2963b14825d369c0285e
From:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
0.0023561797255095 ETH
To:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang
0.0023561797255095 ETH
Curve Finance
Hash:
0xd105a366c94802cb79fc3b92f8af344575d20c18e3cd2963b14825d369c0285e
From:
0xa464e6dcda8ac41e03616f95f4bc98a13b8922dc
triang
43430833085214990000 ERC20
Curve Finance
To:
0xfaaca6db387d3a2824ede72ddafa9857384c75ac
triang
43430833085214990000 ERC20
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