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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
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balance

Transactions list

Total: 749
Hash:
0xb391cb9c58203c374268c9cff2be0dfdf13bf8e4b7f37651261a2e1200977391
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.00068311909123436 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00068311909123436 ETH
Circle
Hash:
0xb391cb9c58203c374268c9cff2be0dfdf13bf8e4b7f37651261a2e1200977391
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
50.010002 USDC
To:
0x2006d0cef03cc6dc704c84878af5a1fa8c047241
triang
50.010002 USDC
Hash:
0xbdaf82b9a1647de5aeac660054295f20c1b8b7b0180eb2172644317138943880
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.0006194210334602 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0006194210334602 ETH
Circle
Hash:
0xbdaf82b9a1647de5aeac660054295f20c1b8b7b0180eb2172644317138943880
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
149.850148 USDC
To:
0x2006d0cef03cc6dc704c84878af5a1fa8c047241
triang
149.850148 USDC
Hash:
0xe34e79fb0fbd21fa5ec6544ff267e7d14b337aadd79c257a6dbfe248be9e1c71
From:
0xf89d7b9c864f589bbf53a82105107622b35eaa40
triang
0.00170513 ETH
ByBit
To:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.00170513 ETH
Hash:
0x82ca6f89fd64ed203c53b98c228efe71927c74a8ec2877d742f619a9b42f75a2
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.00046090748719312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00046090748719312 ETH
Circle
Hash:
0x82ca6f89fd64ed203c53b98c228efe71927c74a8ec2877d742f619a9b42f75a2
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
50.020008 USDC
To:
0x2006d0cef03cc6dc704c84878af5a1fa8c047241
triang
50.020008 USDC
Hash:
0xe2ae1ad7f6f67f1c8ce1761dcd7e0ba07588da451bf9f1c8391c3460da3351d7
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.00035281429253588 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00035281429253588 ETH
Circle
Hash:
0xe2ae1ad7f6f67f1c8ce1761dcd7e0ba07588da451bf9f1c8391c3460da3351d7
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
100.090081 USDC
To:
0x2006d0cef03cc6dc704c84878af5a1fa8c047241
triang
100.090081 USDC
Hash:
0xd3078464a41091e37068f29f37c2d9c5caa91adcb0ddb48a37aad9aa9565d534
From:
0xf9afe0df45a3d35abf6963ebbcff8028dcf3f8a0
triang
0.000662888221598672 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000662888221598672 ETH
Circle
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