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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
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balance

Transactions list

Total: 6
Hash:
0x6d15acf230aa0b1a58c1ffcbe819208d67f8dbc8d5969bf3374ad2181033e49e
From:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 0.00445057 ETH
To:
Coinbase: Miscellaneous
Hash:
0x28d1e80acaf6a6460c139dc5676f0a82bdd6bacc81b14d496730129f561a4bab
From:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 0.012818 ETH
To:
Hash:
0x1a86bfa19bc563baebda526888b6beca1f4c10e615ffe1b1b92a4879f5414796
From:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 467.02 USDC
To:
Hash:
0x1a86bfa19bc563baebda526888b6beca1f4c10e615ffe1b1b92a4879f5414796
From:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 0.00473143 ETH
To:
Hash:
0x9ea32a7baf9d2e2b4b89abcf418e67e79a2c978bf3b5633a979eee8f4752a3cd
From:To:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 467.02 USDC
Hash:
0xbfbfd0be55437a5476c9e9e7cc1ed08a8f73c07669a9c22031e51e2ba44b4dc2
From:To:
0x01fa5cc3b1d31d41eb6149428139b87630fa4372
triang 0.022 ETH
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