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Cryptocurrency address risks

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USDC
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Address:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
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balance

Transactions list

Total: 129
Hash:
0x2fcda98448906b02cc667864c7ef2c728a584b01c7b2b50a0c9c2f2f7b11ec8e
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 0.000240255113913822 ETH
To:
0x2903bd7db50f300b0884f7a15904baffc77f3ec7
triang 0.000240255113913822 ETH
Hash:
0x2fcda98448906b02cc667864c7ef2c728a584b01c7b2b50a0c9c2f2f7b11ec8e
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 4.6775e+22 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 4.6775e+22 ERC20
Hash:
0xd4d76275b07a8b8e087e4c950f22030547a3bee8dceda4e78e4e3a9888eefebb
From:
0xd23a16aa49855440eab3a39894a3e4f39f8a4ce3
triang 4.6775e+22 ERC20
To:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 4.6775e+22 ERC20
Hash:
0x54a7ba5808d54618339d8ee8be00558e6c4ccd4974eb46ef41edd3df2e906f22
From:
0xd23a16aa49855440eab3a39894a3e4f39f8a4ce3
triang 100000000000000000000 ERC20
To:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 100000000000000000000 ERC20
Hash:
0x01baa9f6ba8dfb7831dc7d3a79ef61b30ac8e58e42448f8140de3d002be6f2ce
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 0.001260655096975245 ETH
To:
0x8b9b95292f890df47fff5ac9cbe93d5fc242bd51
triang 0.001260655096975245 ETH
Hash:
0x01baa9f6ba8dfb7831dc7d3a79ef61b30ac8e58e42448f8140de3d002be6f2ce
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 4.266733333e+22 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 4.266733333e+22 ERC20
Hash:
0x45080c1d766fe89195b528bdffd52dd289bb475b7e8c845d2691345572c2fe05
From:
0x4316e553902c3eab807663001d089fd6554a4566
triang 0.002312474843304227 ETH
To:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 0.002312474843304227 ETH
Hash:
0xbc948e137604fc5b5fbce7312f158041cb4eed899c831ccc2581f5dcc9e6edf8
From:
0x54d07cfa91f05fe3b45d8810fef05705117afe53
triang 4.266733333e+22 ERC20
To:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 4.266733333e+22 ERC20
Hash:
0xef7191c418eff2e6302820608f973d8f3a72db6abb4c693d17592a1a75d83b1d
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 0.000737492063804227 ETH
To:
0xdb82c0d91e057e05600c8f8dc836beb41da6df14
triang 0.000737492063804227 ETH
Hash:
0xef7191c418eff2e6302820608f973d8f3a72db6abb4c693d17592a1a75d83b1d
From:
0xfada1c4cf5bd749887ed463ed541e2f9456e386f
triang 3.333e+21 ERC20
To:
0x58edf78281334335effa23101bbe3371b6a36a51
triang 3.333e+21 ERC20
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