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Cryptocurrency address risks

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USDC
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Address:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
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balance

Transactions list

Total: 53
Hash:
0x032ef8888189aaef87e8ea51f3143b6ef049d80ff5138f63bf326e83e4593a07
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 0.00049237008559886 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x032ef8888189aaef87e8ea51f3143b6ef049d80ff5138f63bf326e83e4593a07
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 113.78555799 MATIC
To:
Hash:
0x8bb9f44467cb275647b58ea39db5b6631c2d4d50c8b21a3d819a3b7e60c95997
From:To:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 0.0342043882866 ETH
Hash:
0x5cd63e413db8a998ada4e262cd549953b7413c52542d77d7c14751e7a3cea001
From:To:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 113.78555799 MATIC
Hash:
0x0a6f7ff076d807a988505af9dd95c8f0223139ccc05b02ac371249d4bc4ac50b
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 0.000384014094879072 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x0a6f7ff076d807a988505af9dd95c8f0223139ccc05b02ac371249d4bc4ac50b
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 153.11108698 MATIC
To:
Hash:
0xe2ae0ff8f7da20bb4922c8dfe3984432ec62b4bedd53363f797eeccefffc03cd
From:To:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 153.11108698 MATIC
Hash:
0x85753de91bfd7cb54e16cb48654b31116375cf491cca6ea876578693eeab1b63
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 0.000381096990859116 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x85753de91bfd7cb54e16cb48654b31116375cf491cca6ea876578693eeab1b63
From:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 183.04093567 MATIC
To:
Hash:
0x33d961e05ecd7e988c59b46a80dc8821da70ccfc382039eecdb6139f08080893
From:To:
0xfa2bdbe497071f438ec57406e8bc4d8e06bf9ada
triang 0.0289945954662 ETH
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