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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
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balance

Transactions list

Total: 444
Hash:
0x0421ef0786d80a7d274278556dfbc6b7b0ccbb5a5b86e3e13de7b4d9e57ae257
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
0.009978193071983318 ETH
To:
Seaport Protocol v1.5
Hash:
0x0421ef0786d80a7d274278556dfbc6b7b0ccbb5a5b86e3e13de7b4d9e57ae257
From:To:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
301050000000000000 ERC20
Hash:
0x64fb51af12026d9f8fb7f6e7c039ee92cc53fa68d47ce2b2fe5c261e7c1d3078
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
0.001083969356837781 ETH
To:
Hash:
0x49025f88c6ecfa90c9a07338cb1f7ab21e756a1d64b160707c8debdbfa755897
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
0.00552963251768744 ETH
To:
Seaport Protocol v1.5
Hash:
0x49025f88c6ecfa90c9a07338cb1f7ab21e756a1d64b160707c8debdbfa755897
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
16389 ERC20
To:
Hash:
0x49025f88c6ecfa90c9a07338cb1f7ab21e756a1d64b160707c8debdbfa755897
From:To:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
82800000000000000 ERC20
Hash:
0x8f15ae322905846c8bb576d8735a2cb0060c76e724efeb5999e2f1cfbd713259
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
0.006563603138778838 ETH
To:
Seaport Protocol v1.5
Hash:
0x8f15ae322905846c8bb576d8735a2cb0060c76e724efeb5999e2f1cfbd713259
From:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
15009 ERC20
To:
Hash:
0x8f15ae322905846c8bb576d8735a2cb0060c76e724efeb5999e2f1cfbd713259
From:To:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
82892000000000000 ERC20
Hash:
0xe5317be8a49b83002e8f7412e54c80794ce1e9a80f5ae432ca632653a18713d3
From:
ethereum-foundation
...
To:
0x0faf4d04f191c3b605a739e9c12bfc0920779d15
triang
1400000 ERC20
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