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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
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balance

Transactions list

Total: 121
Hash:
0x769513f2cfa71190f658deb8805579e1b72d63b54360151fba5e4ab110b3de3d
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 0.00169671891509082 ETH
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.00169671891509082 ETH
Hash:
0x769513f2cfa71190f658deb8805579e1b72d63b54360151fba5e4ab110b3de3d
From:
0x0000000000000000000000000000000000000000
triang 238689 ERC20
genesis
...
To:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 238689 ERC20
Hash:
0xbd2b75f985fe709062c7898b67f8fc347b4e02564a080bbc9fa20f67628ffbbe
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 0.001561274392774866 ETH
To:
0x932261f9fc8da46c4a22e31b45c4de60623848bf
triang 0.001561274392774866 ETH
Hash:
0xbd2b75f985fe709062c7898b67f8fc347b4e02564a080bbc9fa20f67628ffbbe
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 179796 ERC20
To:
0xead4d8fff3817f8a6dbd25bb3d394980874b7d48
triang 179796 ERC20
Hash:
0xc11662d69daa212ea7384e96a16f72b9dad53d84fa11563e6e81bf31c09d7f85
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 0.00191963379764043 ETH
To:
0x3fa2bc8c8aa9e2706c3b5c17359a104aa412e3cc
triang 0.00191963379764043 ETH
Hash:
0xc11662d69daa212ea7384e96a16f72b9dad53d84fa11563e6e81bf31c09d7f85
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 26 ERC20
To:
0x4070e8cd4c48cb0ccd2e29ba86407108a6977a23
triang 26 ERC20
Hash:
0xf1443987c708c684fe83fee2d37609c0e1d13697c1db99b849c147648ab6477f
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 0.001634138576109375 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001634138576109375 ETH
Circle
Hash:
0xf1443987c708c684fe83fee2d37609c0e1d13697c1db99b849c147648ab6477f
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 75 USDC
To:
0x4070e8cd4c48cb0ccd2e29ba86407108a6977a23
triang 75 USDC
Hash:
0x094e4cc9fa598c1c0201a7ec6366f2984892d22a2dc87e8d2e82f31b1c476bbe
From:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 0.0509536906688854 ETH
To:
0xdef171fe48cf0115b1d80b88dc8eab59176fee57
triang 0.0509536906688854 ETH
Paraswap V5
Hash:
0x094e4cc9fa598c1c0201a7ec6366f2984892d22a2dc87e8d2e82f31b1c476bbe
From:
0x397ff1542f962076d0bfe58ea045ffa2d347aca0
triang 80 USDC
SushiSwap
To:
0x02fabe8e7fb6752601f173ffd255960f414d6ce2
triang 80 USDC
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13
Reports
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