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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
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balance

Transactions list

Total: 15
Hash:
0xa8f9edb69de241730958e2a5809d7ce028e494bd9cce7f1f9f4717fca122841a
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 0.007986288637462516 ETH
To:
Coinbase Prime: Custody Gas Supplier
Hash:
0x943dd6c5f526b62511b4e6aa485d1dd6e45251eec11068a54f0a78e1412feb16
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 300393060440 ERC20
To:
Hash:
0x9ed1751e9f4ceeeb2463484ea25ba8997b82962ae1dcc28507edb5203467083f
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 0.00026819843581664 ETH
To:
Hash:
0x9ed1751e9f4ceeeb2463484ea25ba8997b82962ae1dcc28507edb5203467083f
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 300393.06044 USDC
To:
Hash:
0x48122a0ca4c34b099724fbefc16acc495773ca998c6be71eaf3dc193c3bcbcd9
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 10000000 ERC20
To:
Hash:
0x0658c9b2d01e468cb87ed0c78dde7ae6e0eb238991c1096aca04791033576df5
From:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 0.000176171381120844 ETH
To:
Hash:
0xf3dbf5dfca9ba614d01cb957fac7a135d19cdcbdeada62dc81ed9c2d285a2c96
From:
Coinbase Prime: Custody Gas Supplier
To:
0xfa16c65a666fdcba717b34f84ad92fbb0b756d61
triang 0.0084306584544 ETH
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