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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
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balance

Transactions list

Total: 60
Hash:
0xb2a8fd5a5e219cbb0fbf7e78bcbdf1533f34849462a79b7cbab09b893717d985
From:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.00821210639622246 ETH
To:
Hash:
0x2cb4bd1b9b0ed0d1c2124eb1d9ef754164bb98d627f61efa16cc2c0156ded3bd
From:To:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.006103470511314 ETH
Hash:
0xc369e3355775a93ad066a3b6d544b33fa535f16eea38e735649e6849136d74e4
From:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.001521874927962912 ETH
To:
Hash:
0xc369e3355775a93ad066a3b6d544b33fa535f16eea38e735649e6849136d74e4
From:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 140 USDC
To:
Hash:
0x904d2359bc7549cf46e1e8f4349cc355bc744c4956ff7bc17532e2f290890bcb
From:To:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.003630510812871371 ETH
Hash:
0x02e5e66e8990f3e1ccba072cb8adae900fe5acfb5cec7595b249cd27b89449ee
From:To:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 140 USDC
Hash:
0x3e89017a5a909d66d8772353ad097f63c0b7c75b843e6978cb0ffecdfdd386d5
From:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.007862446264256424 ETH
To:
Hash:
0x6d66001eb6e5d1486a654d7f06c38b7b3c3032cbcc7b49330ffa2720b8a92935
From:To:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.007862446264256424 ETH
Hash:
0x33411f7606bc2eb13fe6d8ca5aa821263d283ec4d52fd0f48cde3bb277dc421a
From:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.14045869157162533 ETH
To:
Hash:
0xd090fd4f80b202757ef244327a9c6d5c90bf6e50de8267339815db6b9bb62ca7
From:
AeroSwap.io 2
To:
0x40fba45eedd93bad2f57c5bc2866fa902075d9e5
triang 0.07201220691147027 ETH
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