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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
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balance

Transactions list

Total: 82
Hash:
0x9a4ea41c944475c7eee3d0ee8bf6fcc4401498b9fc555b3bd132bca67ec49270
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.004089101656506415 ETH
To:
Hash:
0x9a4ea41c944475c7eee3d0ee8bf6fcc4401498b9fc555b3bd132bca67ec49270
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 15.527647 USDC
To:
Hash:
0x3af39a57fa87fbec402b5258eb3988b3b2966a1aadf95e849d7a492ae9a1d848
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.001266503835563734 ETH
To:
Hash:
0xb314630ee05c98606e7fa3af8381d09675b8733245136259697bdbddbecdadea
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.0111544884548514 ETH
To:
Hash:
0xb314630ee05c98606e7fa3af8381d09675b8733245136259697bdbddbecdadea
From:To:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 15.527647 USDC
Hash:
0x0ed5984a66111fbb9351468e62302a2db3d92dcad8eba064f7a5df0454cc09d2
From:
bridge
...
To:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.018326273201768998 ETH
Hash:
0x1e14121301cb4c9d697b91831e7fba98d89e91564d0c699479ae316e26db70c6
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.025783377364029594 ETH
To:
bridge
...
Hash:
0xd410a8546b2faec9fa787c66ad72b81bf02bc92272f2ef26b01fe9b106411646
From:To:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.02566472 ETH
Hash:
0x6fef376fd82b6b399d016d2eb0d02b6ccc55f3d04d05620c977cccbaadab9777
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.032256617792253035 ETH
To:
Hash:
0xc673422b6e7a746135742962e94bc6711bc8b71729a55782750c9df3ead54241
From:
0x0fae85ab54168b28d30d781e53d47d1371df78ef
triang 0.0012374862795999 ETH
To:
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9
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