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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
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balance

Transactions list

Total: 10
Hash:
0x8fcfcf42519670c5c68aae7e47fc3873f415533d91d5d61ca8c634a8bc465d2a
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.0179670464103754 ETH
To:
Hash:
0xd9dd15626775637894e454c57c31b3e6dd9f88f12751f692eba80b2a106f6e2b
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.06158667684328428 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x35ae3bbddf70fafff77c6a7d535d789e29bb999bcade1a932d9f6ca9d42d828b
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.06114147463709087 ETH
To:
bridge
...
Hash:
0x82ab2c389ca29b2f96b406a1d7d801d59f07b7e770b8ffb3d5712ab8a5e17703
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.00298353952 ETH
To:
Paraswap V5
Hash:
0x82ab2c389ca29b2f96b406a1d7d801d59f07b7e770b8ffb3d5712ab8a5e17703
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 68.396512 USDC
To:
Hash:
0x82ab2c389ca29b2f96b406a1d7d801d59f07b7e770b8ffb3d5712ab8a5e17703
From:
Paraswap V5
To:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.03667628721355918 ETH
Hash:
0x0942e8306b935f204ce92674451334ceeb255586d691a7940a52548ae54ffac0
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.001569729384033925 ETH
To:
Hash:
0xd49eeff8b3932928966d0a3f78d5263ac603d3570b056a3f1022533758f27d61
From:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.0403904714187747 ETH
To:
Hash:
0xd49eeff8b3932928966d0a3f78d5263ac603d3570b056a3f1022533758f27d61
From:To:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 68.396512 USDC
Hash:
0x4a7135cc6dbecfc593991a79ffd8fcbdbd701e65350221b3cb57047128191902
From:To:
0x4facfea5e3f0227e7a3f895a3c810eb9f472e7c4
triang 0.14898 ETH
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