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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb414b2132efc656fe65475804df16f32ee30441
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balance

Transactions list

Total: 27
Hash:
0x996d3a05704a3caaa9d50ac238366de1e0f2e0946ab3d023448c2bba779a53c4
From:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.075051989520576 ETH
To:
Hash:
0x71bd7a348603babad781507760acb21902324559367df7b018a8a12adb9c4085
From:To:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.07492293 ETH
Hash:
0xdfb5fffbeaadc39cab38572bce1006f18e65e2b2babfbde068e103bcaf0e16e6
From:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.055665479158634026 ETH
To:
Hash:
0x2a1712b80df72238b07b7949b567a6f1bd296be348bc042c5fe5894521d304d0
From:To:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.05430059 ETH
Hash:
0x40b9a0bae4ba282bd6a22d6e1089c766f8893100280d2965b6522fc09d280a71
From:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.000307922167828275 ETH
To:
Hash:
0x40b9a0bae4ba282bd6a22d6e1089c766f8893100280d2965b6522fc09d280a71
From:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 103.174622 USDC
To:
Hash:
0x342703438bef9c50411f583981d3b9a2b99797bcaece3e0168ab9c40d4abbf6e
From:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 0.000216247000210696 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0xeab5ec52371aab5218c6273a92783f15783164ef998400241c90c84a50f89740
From:To:
0xfb414b2132efc656fe65475804df16f32ee30441
triang 103.174622 USDC
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