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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf7bafa3154732e2d67029460f812a2da5786f40a
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balance

Transactions list

Total: 584
Hash:
0xb26b2a14b1a004fcc8f13bb4606b5c22b7c8d4928ea2d7e3d4f643b49ddcfe2d
From:To:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 0.005 ETH
Hash:
0xa00584608ce4115a0acf52283d089e22ebec41b5c212f3b22c1db67a827d8bc8
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 0.026595328615891076 ETH
To:
Hash:
0xa00584608ce4115a0acf52283d089e22ebec41b5c212f3b22c1db67a827d8bc8
From:To:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 39413740226854 ERC20
Hash:
0xe69816de76c0535e24d63471b2cc1576aa47c3356c6dd45d9307bc087440e87d
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 0.001005068046411267 ETH
To:
Hash:
0xe69816de76c0535e24d63471b2cc1576aa47c3356c6dd45d9307bc087440e87d
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 1480 ERC20
To:
Hash:
0xe69816de76c0535e24d63471b2cc1576aa47c3356c6dd45d9307bc087440e87d
From:To:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 1480 ERC20
Hash:
0xecb394f79cf6501571ac79baa81628926fa5ee1f53eff07f42db406520abac23
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 3123 USDC
To:
Hash:
0xecb394f79cf6501571ac79baa81628926fa5ee1f53eff07f42db406520abac23
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 0.000479636611673 ETH
To:
Hash:
0xb35d6d9914cff9eeb9247c27ab62f8770d4453a2bbab5642f80ebfca888883b5
From:To:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 3122 USDC
Hash:
0x397d7c2519e2cb3714b17a382805223cd753aefa0e31e81d7edd293f0a8dcabd
From:
0xf7bafa3154732e2d67029460f812a2da5786f40a
triang 0.070318610046076 ETH
To:
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59
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