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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf2702f09c52998ea6cff070595c2fa06419277
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balance

Transactions list

Total: 2892
Hash:
0x0a32c095303ad9bcb1d24a26b6e9a9f81a603e1c358df35f1aec153ab08b6b89
From:
0x3a4c7ec2f0261cc58363a537f413f471d911ca01
triang
4.27119e+21 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
4.27119e+21 ERC20
Hash:
0xbc949851945db2f0a3ca3531cec2a5da6cf577b0af755770ff1aa80759d20802
From:
0x3a4c7ec2f0261cc58363a537f413f471d911ca01
triang
891430000000000000000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
891430000000000000000 ERC20
Hash:
0x0b7d13a8f87564b14a4d12eb464fa2de9864eed5f696eab455701fe662e204a1
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
0.00045603040624713 ETH
To:
0x57e114b691db790c35207b2e685d4a43181e6061
triang
0.00045603040624713 ETH
Hash:
0x0b7d13a8f87564b14a4d12eb464fa2de9864eed5f696eab455701fe662e204a1
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
257990674831164640000 ERC20
To:
0x834368ef16d942f560ad801054d0c01c46a3f7bf
triang
257990674831164640000 ERC20
Binance
Hash:
0x055153b71d6977f87476ceb0389ce11422678c5fc712f621f5fea675bfc79cb6
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
0.002534412333308604 ETH
To:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
0.002534412333308604 ETH
Hash:
0x055153b71d6977f87476ceb0389ce11422678c5fc712f621f5fea675bfc79cb6
From:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
28639257500219974000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
28639257500219974000 ERC20
Hash:
0x055153b71d6977f87476ceb0389ce11422678c5fc712f621f5fea675bfc79cb6
From:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
28639257500219974000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
28639257500219974000 ERC20
Hash:
0x055153b71d6977f87476ceb0389ce11422678c5fc712f621f5fea675bfc79cb6
From:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
28639257500219974000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
28639257500219974000 ERC20
Hash:
0x055153b71d6977f87476ceb0389ce11422678c5fc712f621f5fea675bfc79cb6
From:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
28639257500219974000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
28639257500219974000 ERC20
Hash:
0x1674ead94a5547f307612aa1d252ab3fc78de99120e02960a2a86343ac835470
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang
0.002985664118790969 ETH
To:
0xf2dd80ecfab0515e6a8d561ff72a13c499d119cb
triang
0.002985664118790969 ETH
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