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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
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balance

Transactions list

Total: 8923
Hash:
0x6d75b8717e78d2314395f1509e2215b08d91f23acb30ab2751a7957aa5e94e62
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
0.00198237061346 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.00198237061346 ETH
Hash:
0x6d75b8717e78d2314395f1509e2215b08d91f23acb30ab2751a7957aa5e94e62
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
1500 USDT
To:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang
1500 USDT
Uniswap
Hash:
0x5a801245d37b22254f92a7d394fb7bd981c0e46bf54b4b01638984d96a8b0b8d
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
0.0086931972 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.0086931972 ETH
Hash:
0xa29d3a9d891d4dd5ad664adc48761176879f88d8d5e4f7234847f316277eb257
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
0.0039941012 ETH
To:
0x111111125421ca6dc452d289314280a0f8842a65
triang
0.0039941012 ETH
Hash:
0xa29d3a9d891d4dd5ad664adc48761176879f88d8d5e4f7234847f316277eb257
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
290351812800000000 ERC20
To:
0x7eb6d3466600b4857eb60a19e0d2115e65aa815e
triang
290351812800000000 ERC20
Hash:
0xa29d3a9d891d4dd5ad664adc48761176879f88d8d5e4f7234847f316277eb257
From:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang
1821.660795 USDT
Uniswap
To:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
1821.660795 USDT
Hash:
0x56c5b6c2479913d8d6cf8b35cdf1a1e842540b8b5ab6350cd1afdb36aa5a13b2
From:
0x0d0707963952f2fba59dd06f2b425ace40b492fe
triang
290351812800000000 ERC20
Gate.io
To:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
290351812800000000 ERC20
Hash:
0x415f5cd1e5bad6bb4e17000780af75ddf38bf44d9c25189b60e6c47477a3f573
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
0.001036688449948296 ETH
To:
0x2156cd781c5e77323d92a4487a0ec45f128e165e
triang
0.001036688449948296 ETH
Hash:
0x415f5cd1e5bad6bb4e17000780af75ddf38bf44d9c25189b60e6c47477a3f573
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
2.466340215073372e+24 ERC20
To:
0x4997935db356523e787da6a1923b4bcb07027618
triang
2.466340215073372e+24 ERC20
Hash:
0x7b8f89971740db79687621a8d4f7c6533caf5d91a4f14fd213fa6518b2282bde
From:
0xfdb2c5d57e1db5b1d57afabdd0a78fea1b922865
triang
0.000737891924563548 ETH
To:
0x2156cd781c5e77323d92a4487a0ec45f128e165e
triang
0.000737891924563548 ETH
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