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Cryptocurrency address risks

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USDC
USD
Address:
0xface4fd4d23e197a3132f402b8c9c00d29673377
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balance

Transactions list

Total: 41
Hash:
0xffd0d53af07929a992a9c2a722461eca611b7b0915c1eedf53d30516fcac7042
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.001332734773398 ETH
To:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.001332734773398 ETH
Hash:
0x96aec29340dfcd550b862f40c78e58979eb2df41cd909f06b9206735081e1dec
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.010326229667290014 ETH
To:
opensea
...
Hash:
0xe7e459741872b7827fda1cf3efbee08d2b02aa304201bc86cbbc86174013e3db
From:To:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 1.597e+21 ERC20
Hash:
0x0714dab754e65a9b59f3eaba3b362ebec8518cf3263b844d6effd01920afd082
From:To:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 4.7273e+22 ERC20
Hash:
0x064149b9fccaf6d3cec6ca32ca4ec8b3a62547a480a7ee44c2bbf85ff17a76ab
From:To:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.046323056837762035 ETH
Hash:
0x882a58feefce1848a0162f1c59fb7b2bf13c4f1e2680c4a0faa33d559b71d5b9
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.003191705135839884 ETH
To:
Hash:
0xc47f5a50e89b0d3b3b74560570812a1bbf9ca87c5e22a0dff344c10a3ff01dba
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.003411964643273814 ETH
To:
Hash:
0x2f837a57d28e7816e7e9ac1925ffce606d3098325c60d41d9765be6635ffcc9c
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.00260506499335215 ETH
To:
Hash:
0x02f148f3bc81178775021e7f8ec459ca5851a48d3f68f25b08d8eefe07fbd861
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.003241125506509 ETH
To:
Hash:
0xdd6f4656983abe53e19ea9c77366db5016df8678ba39ade0309e68c17fd43539
From:
0xface4fd4d23e197a3132f402b8c9c00d29673377
triang 0.0030504613852125 ETH
To:
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