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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
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balance

Transactions list

Total: 17
Hash:
0x43e23b5b4147b6dea453abd1d3cee054a2981b23041c7add4ee42e96c55a531f
From:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 63.66602 USDT
To:
Hash:
0x8268f3e5f465b5c18a748be5e51f2d352faad5aba5443b8b0c7847a5239d3bd5
From:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 45000 USDC
To:
Hash:
0xd2bee38ae9f320281564bd71834b1fe19a5aa1bbda7ceef1aa8ca4bb11a0101e
From:To:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 45000 USDC
Hash:
0x37d804ec84947b7fe2e831630e2a03b5f696d64b140567381b361dae223cda1f
From:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 7043 USDC
To:
Hash:
0x99f046d2b5e00f81f55d963e377b8fa1b845f74c4a6509bb4981227e8b2911d3
From:To:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 7043.069398 USDC
Hash:
0xd7376dd644c0ab340b941ec5b0cbf9e634ccb98c1cafd5878a7e0fc0c6ed3422
From:
0xfa2fe7aa18afdc32fa3ba3fce2f159da5bb9d5c2
triang 5000 USDC
To:
1
2
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