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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
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balance

Transactions list

Total: 116
Hash:
0xa66ab108b2d564561969b3221433526cf1a9cc0ef33235606244007b94e90143
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 0.002899049025029805 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.002899049025029805 ETH
Hash:
0xa66ab108b2d564561969b3221433526cf1a9cc0ef33235606244007b94e90143
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 5397.599202 USDC
To:
0x03f911aedc25c770e701b8f563e8102cfacd62c0
triang 5397.599202 USDC
Hash:
0xa66ab108b2d564561969b3221433526cf1a9cc0ef33235606244007b94e90143
From:
0xc555d55279023e732ccd32d812114caf5838fd46
triang 2845473292045617 ERC20
To:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 2845473292045617 ERC20
Hash:
0xdad0775f4b333fac1f8e2142a32431c2b3fb8586d257254d1d1a1a7fb959ec45
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 0.030260995270095 ETH
To:
0x29d6f95d8e22f7d9da2b056fcd8ae46dab23ee61
triang 0.030260995270095 ETH
Hash:
0x0519ba23d30206343a8260377630015af02d35641894ca6276f18077b078813f
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 0.002960107304215516 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.002960107304215516 ETH
Hash:
0x0519ba23d30206343a8260377630015af02d35641894ca6276f18077b078813f
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 1000 USDC
To:
0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc
triang 1000 USDC
Uniswap
Hash:
0x0519ba23d30206343a8260377630015af02d35641894ca6276f18077b078813f
From:
0x0f388ecdbc128083bfe317b00de2c25fbe9f24d5
triang 7363683432479 ERC20
To:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 7363683432479 ERC20
Hash:
0x925d188e1d4b9867889f16f9ed7a758654fad1c4332f33a7564ab80a7a3978ec
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 0.000766881698706916 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.000766881698706916 ETH
Circle
Hash:
0x460719467ec76f90c2c4ce5b9c3ae79c0299d185633e3a2c0313e8a2a64c6b03
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 2300000000000000000 ERC20
To:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 2300000000000000000 ERC20
Hash:
0xaf47e0b568deff4a5d121bd1d8c56cdb891dfb100e534807425933c6b38147cd
From:
0xfbbca239d41c924db05d737f3e42c8bbcc63cd52
triang 2.1021577064390806 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 2.1021577064390806 ETH
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