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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
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balance

Transactions list

Total: 21
Hash:
0x06f218d5e444b9d489a95197b855aa251326e21372d57db5eef8aaa82e634af4
From:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 0.00018671302682596 ETH
To:
Hash:
0x06f218d5e444b9d489a95197b855aa251326e21372d57db5eef8aaa82e634af4
From:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 1230.374538 USDC
To:
Hash:
0x0093ddbbeaf46df9e2c87f6353bf80d6251284e8714dbcf42a8dc72fa8cf476d
From:To:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 1230.374538 USDC
Hash:
0xb273ec7ddeaac9ad8a094ed6f02c286837de95165baccfe049fb802b4df133ed
From:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 0.00167368406194104 ETH
To:
Hash:
0x15caefa22c9067272fe32eaf8228653cd79b4a9c0d6cd81c457f24deebe0f654
From:To:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 0.00196221777361668 ETH
Hash:
0x927bbcfaee3d45ea8a1a619201757ba29148f4eb9b72905e1a2d17028da4e683
From:To:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 5000 USDC
Hash:
0x74a7c7827f7907b61abf525ef0a2e55cd6b93a2cab5cf553c5fd9508471e109b
From:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 0.00120721077361668 ETH
To:
Hash:
0x74a7c7827f7907b61abf525ef0a2e55cd6b93a2cab5cf553c5fd9508471e109b
From:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 974.667804 USDC
To:
Hash:
0x4ff81e7bbad7ca15763e0ed9bc8caa2bb6a7aa51ab457824b2998521284246a9
From:To:
0xfdfad4a58aadd78a521bee666d603d513f39a80c
triang 0.000979221643845839 ETH
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