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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
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balance

Transactions list

Total: 7
Hash:
0xeeab84655a7825839d73ca356949462135bb84506137bd1b8bcefa1af5f3284d
From:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 0.004573625 ETH
To:
Hash:
0xeeab84655a7825839d73ca356949462135bb84506137bd1b8bcefa1af5f3284d
From:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 1741244190000000000 ERC20
To:
Hash:
0x6dce8d11d378827c27fb19788b9acf0edf6a4e6554b7c2dc43ef9ac701589d5a
From:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 0.00662203125 ETH
To:
Hash:
0x6dce8d11d378827c27fb19788b9acf0edf6a4e6554b7c2dc43ef9ac701589d5a
From:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 82.378457 USDC
To:
Hash:
0xb3b053e2eeffdea27d863a6cd5d18c4020dfc85f16752ee0d99f984e67903b56
From:To:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 0.01437511 ETH
Hash:
0x65c92867beef4313d37412b907c7c3c5a120bc509b2bfa25811e2be0180668cd
From:To:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 84.899161 USDC
Hash:
0x8a995db485c0d29d735cc0b494b7830ad70f659be479977abfca3965cef1f3ed
From:To:
0xfa059edae5bd3410eced8ca43b6b64269e06aa96
triang 1741244190000000000 ERC20
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