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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
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balance

Transactions list

Total: 38
Hash:
0x26b4e84f18bcce4e30dc40ce5b8fd69483e802cc80a828958c160b3fbc9ed948
From:To:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 0.005 ETH
Hash:
0xb71ca79154f74cc5bec2be5ef41d084f8bb1239c294287c1b728c8e048be5352
From:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 0.00049522706955368 ETH
To:
Hash:
0x9cea1538be6e33c13979d7f21061402597ee27091512317e46cdfe67afb0e8ea
From:To:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 0.004923890466558 ETH
Hash:
0xbe77ab9b5216f6c0fdb1f6ce123d31cef87d03b23e9652f30678af58f5451ece
From:To:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 850 USDC
Hash:
0x9d416a7c87221426cb08a273da4faeaf643c1e5ee04f460b3efa412eab620b2f
From:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 1.2979716773660697 ETH
To:
Hash:
0x61faab692ef1464f819b8a7dd44aab824d43f679928bbb68e02c451eedc9815a
From:To:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 1.2795 ETH
Hash:
0xff24c22b5a1eef943bacdb7b58a9bfea3e397674f06c32176adacc33d2fb8236
From:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 0.00073110062759976 ETH
To:
Hash:
0xff24c22b5a1eef943bacdb7b58a9bfea3e397674f06c32176adacc33d2fb8236
From:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 32346.93283 USDC
To:
Hash:
0x9e4d59b80b730b43265cf6556a761cca51058ebd8e9d428265fafa388e0b8fb7
From:To:
0xfb89f8c7a02b515208d5abdf77af7fbb5b8bae02
triang 32346.93283 USDC
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