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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
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balance

Transactions list

Total: 37
Hash:
0xe511e851feaa09c2de1d950e331016ce0e3bb44f9e99be6890a0c8331499f2f1
From:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
0.013716356386496 ETH
To:
Hash:
0xb0173c3abad81380fbf0dddb7e1f21b94f89cb0ebd1c8088d188b925bc8855e2
From:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
0.0001475628 ETH
To:
Hash:
0xb0173c3abad81380fbf0dddb7e1f21b94f89cb0ebd1c8088d188b925bc8855e2
From:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
6793.49788 USDC
To:
Hash:
0x5638ac493475942c5d043ead79c3b2c71ac7b460bddb90bab4f61389ea0219ba
From:To:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
6793.49788 USDC
Hash:
0x2d51f1fa4a8d6e73bbf7d09340b9555006ef4bd7880a3d36cfd6d6a5fe753685
From:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
0.0005013063 ETH
To:
Hash:
0x3645ee64065f10b104ab955a2f8334ba96b62a4df2f181f39bf03048f3263a0f
From:To:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
6207.9 USDC
Hash:
0x9b4e4d7b887492e99e479528a08ab0d15ae4f91928476511166317802cece470
From:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
0.0001843875 ETH
To:
Hash:
0x73c530a6c85df97f35b7f9096944031bce3c6d299d01fef120acc701063ff745
From:To:
0x18fa051822bdbaaf5ae49c2a715f63590ec4effd
triang
20000 USDC
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