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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
Copy
balance

Transactions list

Total: 7
Hash:
0x2cd00f9d11f0fb60a565b413eb16ea4d8c0be917a7650ccb0993b4b845b2a515
From:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.00007351808 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00007351808 ETH
Circle
Hash:
0x2cd00f9d11f0fb60a565b413eb16ea4d8c0be917a7650ccb0993b4b845b2a515
From:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.011 USDC
To:
0xaf0bb6522fa98949d184a6f22670fdcee7b5df6c
triang
0.011 USDC
Hash:
0x06486c04a973e2245146ab19e740da0f9fdd18d42ea333995315a233115962b5
From:
0x09c8b01ba237645662ea45258eccf2e1b2cf3055
triang
0.011 USDC
To:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.011 USDC
Hash:
0xa705f588a3318943219cea862932883356090e03b798365b9b974f4ee571bebc
From:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.00004719312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00004719312 ETH
Circle
Hash:
0xa705f588a3318943219cea862932883356090e03b798365b9b974f4ee571bebc
From:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.011 USDC
To:
0xaf0bb6522fa98949d184a6f22670fdcee7b5df6c
triang
0.011 USDC
Hash:
0xc4003c7181f8f36cf2fa9b21454d25d35f04634eb5f42903446cd20c942ecaf4
From:
0xbb9b4d93665a5184de32a79b35abeaf807c66066
triang
0.011 USDC
To:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.011 USDC
Hash:
0xc4003c7181f8f36cf2fa9b21454d25d35f04634eb5f42903446cd20c942ecaf4
From:
0x06be1d61a6fbd6664d7e0174140441787a120f61
triang
0.00007605 ETH
To:
0x0fafea456f7ea9a74a516426a0bbbfb860f34148
triang
0.00007605 ETH
Reports
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