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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
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balance

Transactions list

Total: 876
Hash:
0x0ea4b91f182117b290cf9952daf15c3494e3289564a07657e3f25f6cb6cd6c70
From:To:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.004471303938507265 ETH
Hash:
0x0ea4b91f182117b290cf9952daf15c3494e3289564a07657e3f25f6cb6cd6c70
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.000275587556099072 ETH
To:
Hash:
0xfcd0da0837de994066621133acfd840f676714e9750b2093d3c2498db5c279ad
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.010166399521897 ETH
To:
Hash:
0x27985c1557076eafd488a7d79af90311e6af4864fe85c5d9ef3ae27d44222977
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.030183514695021 ETH
To:
Hash:
0x2ffc70b8a15410d3c166d1187423b84601d4ae6808698ec4aba36fd6d74a76b0
From:To:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.06601529604325865 ETH
Hash:
0xdc2f9a80eb152e4cd7e9648c24932c5e1cb9175e64693233578c789c04479b47
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.015296726026485 ETH
To:
Hash:
0x91539d293ac033eb2424c66f221999375954f21aba7477266aa90e1ed8c1e7dd
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.040190963685052 ETH
To:
Hash:
0xfabf6178deebfb1c5e34f550331e10c4b61764864e1cdac7ccb7a84080051a8f
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
0.004377494862089185 ETH
To:
Hash:
0xfabf6178deebfb1c5e34f550331e10c4b61764864e1cdac7ccb7a84080051a8f
From:
0x0fa1c4fc8e710b3a808c76ba4f8285aa30721dd9
triang
172.8410178857309 DAI
To:
1
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5
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88
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