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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
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balance

Transactions list

Total: 5
Hash:
0x0293d5b075422c2018602008381f2955bb7701273f63c166134db67f75db1b48
From:
0x4bff5c2c690bfbc3fa562958def02a99520dafea
triang
12.381881 USDC
To:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
triang
12.381881 USDC
Hash:
0x9bdc0762595632e520c0270aeff6e8b35e3d32db92347f631b30385384826e2a
From:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
triang
0.085369358289593 ETH
To:
0xa7efae728d2936e78bda97dc267687568dd593f3
triang
0.085369358289593 ETH
OKX
Hash:
0x5d1aff1a2946e7e6ec61799f9e6135cb339277e21892fcafc1b85745619e3e34
From:
0x4bff5c2c690bfbc3fa562958def02a99520dafea
triang
0.01 ETH
To:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
triang
0.01 ETH
Hash:
0x2eff8f8d628e31f880402d907343ad901cf366771bd739676ed9a66c746c6e14
From:
0x4bff5c2c690bfbc3fa562958def02a99520dafea
triang
0.04 ETH
To:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
triang
0.04 ETH
Hash:
0xc1d9be1d6282d4779bbf232d0a392e10d7400432a95e50a658877404bf3e2272
From:
0x4bff5c2c690bfbc3fa562958def02a99520dafea
triang
0.0354 ETH
To:
0xfa2ba4528d6e6a194aaa290c7e7ba3f7c7dd64dd
triang
0.0354 ETH
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