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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa12cbe53957cc7ff99e86902fd9d70329a4cd5b
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balance

Transactions list

Total: 4
Hash:
0xa2e64f0738dd3f040e4b1445f8084150981cc4f433fca80e986b981353b0e213
From:
0xfa12cbe53957cc7ff99e86902fd9d70329a4cd5b
triang
0.00206543925 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00206543925 ETH
Circle
Hash:
0xa2e64f0738dd3f040e4b1445f8084150981cc4f433fca80e986b981353b0e213
From:
0xfa12cbe53957cc7ff99e86902fd9d70329a4cd5b
triang
1000 USDC
To:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
1000 USDC
MEXC
Hash:
0x45a0ceb0c5ef73d52270f3dba68386af87bca34a48ba6ae359b28f938af2b372
From:
0x75e89d5979e4f6fba9f97c104c2f0afb3f1dcb88
triang
0.007 ETH
MEXC
To:
0xfa12cbe53957cc7ff99e86902fd9d70329a4cd5b
triang
0.007 ETH
Hash:
0x0377aec9065f48a873e29af60e0d2c1e69a911b17320322eca5d6869f507024e
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1000 USDC
To:
0xfa12cbe53957cc7ff99e86902fd9d70329a4cd5b
triang
1000 USDC
Reports
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