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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa18bb21a226335971c9f52574815f81e9f191c0
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balance

Transactions list

Total: 8
Hash:
0x55e338c315f443296810e13b35b19878924e6b4849856c2921603fa4532de73c
From:
0xfa18bb21a226335971c9f52574815f81e9f191c0
triang 2987.600518 USDC
To:
Hash:
0x55e338c315f443296810e13b35b19878924e6b4849856c2921603fa4532de73c
From:
0xfa18bb21a226335971c9f52574815f81e9f191c0
triang 0.00096864 ETH
To:
Hash:
0xde4c93e3c7f21c348600e9faff86f12af97ba64b7732e4b8ec9d7c6a4d1d4b06
From:To:
0xfa18bb21a226335971c9f52574815f81e9f191c0
triang 2987.600518 USDC
Hash:
0xffee89e26d52966cc04ee2d200435f2bbd78ddcb1b75ca3746ed66adb0ec7131
From:
0xfa18bb21a226335971c9f52574815f81e9f191c0
triang 0.000889606119145128 ETH
To:
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