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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
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balance

Transactions list

Total: 158
Hash:
0x00945d96a03cafef4038e4b1b81a14d97ee5eb8f4b96dfd9c65cbdbfd9aaaf71
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
0.00471403432266819 ETH
To:
Hash:
0x00945d96a03cafef4038e4b1b81a14d97ee5eb8f4b96dfd9c65cbdbfd9aaaf71
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
269163096709325320000 ERC20
To:
0xa7ca2c8673bcfa5a26d8ceec2887f2cc2b0db22a
triang
269163096709325320000 ERC20
Hash:
0x00945d96a03cafef4038e4b1b81a14d97ee5eb8f4b96dfd9c65cbdbfd9aaaf71
From:To:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
3764.545593 USDC
Hash:
0xc03bb8b3083a171861f715fe7f93e31e4a784ea557046ee57ce55c74308ea528
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
0.000818678257762288 ETH
To:
Hash:
0x79f8bd998644d704df1f236bda0c1e8c270d5e5324245fb1f0b89ab13da1053c
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
0.00060716078163664 ETH
To:
Hash:
0x79f8bd998644d704df1f236bda0c1e8c270d5e5324245fb1f0b89ab13da1053c
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
107.3 USDC
To:
Hash:
0x83f3ace8eeef8c621384169aa540795c2f0c725a8373c7666e2e0dfc9c3a7211
From:To:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
132840000 ERC20
Hash:
0x5f19ede396768ab62112830b4a2a66424ce9f06eea90ba10b4f62d12e7636754
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
0.00147599418314436 ETH
To:
Hash:
0x5f19ede396768ab62112830b4a2a66424ce9f06eea90ba10b4f62d12e7636754
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
54.6 USDC
To:
Hash:
0xa6fc4cd7ffa881b7130d3b8ec3d874b624a8002cd8315b5b68a361dfe28eb8df
From:
0xf3fba7d787fc138bf49ab1247dd192e579d8da70
triang
0.0013072879709505 ETH
To:
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