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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
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balance

Transactions list

Total: 178
Hash:
0x68484e9e17f702bfd45f546216085109beb539815377e6b359c117b0eb4b84ed
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 0.003255397089480044 ETH
To:
Hash:
0x68484e9e17f702bfd45f546216085109beb539815377e6b359c117b0eb4b84ed
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 23000 USDC
To:
Hash:
0x68484e9e17f702bfd45f546216085109beb539815377e6b359c117b0eb4b84ed
From:
0x0000000000000000000000000000000000000000
triang 2.2784062754477916e+22 ERC20
genesis
...
To:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 2.2784062754477916e+22 ERC20
Hash:
0x305e36384b727940dd64168fd85a2f90485a6038551dd0ff30b9008f39d48648
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 0.00064940520340895 ETH
To:
Hash:
0xf36e01a8736db795e301fd1a539f6de593b734510287f3226ec1cd9e783c76b4
From:To:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 146300.67 USDC
Hash:
0xa1c61153d7eddf620beb36233a9940d71dff501a43296ab22a39974ad7aa5c4d
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 0.009088046535315643 ETH
To:
Hash:
0xa1c61153d7eddf620beb36233a9940d71dff501a43296ab22a39974ad7aa5c4d
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 172000 USDC
To:
Hash:
0xa1c61153d7eddf620beb36233a9940d71dff501a43296ab22a39974ad7aa5c4d
From:
0x0000000000000000000000000000000000000000
triang 1.7042121589966176e+23 ERC20
genesis
...
To:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 1.7042121589966176e+23 ERC20
Hash:
0x724d359adcbf4810ad6661b8840f02c9002b6660799ea6b1ff1d43cc95484964
From:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 0.001675591184912 ETH
To:
Hash:
0xfc7addb2a0c4d3157d8efa6ad3e2c419f5b528ccc3cbbccad87db6e233cc008a
From:To:
0xfba64167e4f091ca625fa79aa6f83665856f8bf2
triang 146718.38 USDC
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18
Reports
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