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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
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balance

Transactions list

Total: 5
Hash:
0xbacf59de63b83904474f34564f2bfb9137d9090803bf3f9e1b1dcb1985b51c1b
From:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
triang
0.0745889 ETH
To:
0x06edb1c945c4ec53a8cb6c0e3a30e99180054379
triang
0.0745889 ETH
Hash:
0xb17fa8acb8c1299deab708247b85bcee165dd002374074dae73e3c1144a7630c
From:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
triang
400 USDC
To:
0x06edb1c945c4ec53a8cb6c0e3a30e99180054379
triang
400 USDC
Hash:
0xb17fa8acb8c1299deab708247b85bcee165dd002374074dae73e3c1144a7630c
From:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
triang
0.003468595573326444 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.003468595573326444 ETH
Circle
Hash:
0x2242e623b5775712ba57d2c725f69602eeea6f52a1e415754668b3623c2952fa
From:
0x0441f303358437ec2d98c11ab80b49a55e7d8612
triang
0.0780575 ETH
To:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
triang
0.0780575 ETH
Hash:
0x00b5427114e84cdb7375cbd67dc55a8bf98eca2a0bd917a04f5fadb688c97404
From:
0x679413e1274b7f1e71b6819a232fe775af648d89
triang
400 USDC
To:
0xf9dafcaa9bbfbfb62dd058558a5245748a7940be
triang
400 USDC
Reports
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