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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
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balance

Transactions list

Total: 63
Hash:
0x55d1322efb4e111124a20cc04ca10ad8bcb73c5dc4568957e6ec2623306976e7
From:To:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 1.318367687471e+23 ERC20
Hash:
0xac1ccded312b5e25d931e0426f65134b236e5c91d0d89087adda37bfc0930d83
From:To:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 6.18469974207e+21 ERC20
Hash:
0x5b6dbd150430966dd89efb9674c867affa45a53537cc5cc98c8a90d68c6e8eaa
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 0.000402412606673712 ETH
To:
Biconomy Token (BICO)
...
Hash:
0x5b6dbd150430966dd89efb9674c867affa45a53537cc5cc98c8a90d68c6e8eaa
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 1.318687687471e+23 ERC20
To:
Hash:
0xdc51533a47eeec2e4ce5a5136b41bde0784da7f6689d76d83d5ad74f9ad4aadf
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 0.00029496890291955 ETH
To:
Hash:
0xdc51533a47eeec2e4ce5a5136b41bde0784da7f6689d76d83d5ad74f9ad4aadf
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 6.18543974207e+21 ERC20
To:
Hash:
0x3e4867cc4a3ff247b37dcbc707fc50258e4dcc246806c12ff1e57cbae46bf371
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 0.000357457632448966 ETH
To:
Hash:
0x3e4867cc4a3ff247b37dcbc707fc50258e4dcc246806c12ff1e57cbae46bf371
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 1.8688238e+22 ERC20
To:
Hash:
0x8cc7a3dcf0f7565118e9161102056ae0c93c72dde2acc52d4ba1a89b8b11d30e
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 0.002796764767362909 ETH
To:
Hash:
0x8cc7a3dcf0f7565118e9161102056ae0c93c72dde2acc52d4ba1a89b8b11d30e
From:
0x0fa0d2f85a7ac56ded14f4d0cc61775d22d5c071
triang 81868.504987 USDC
To:
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