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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
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balance

Transactions list

Total: 10
Hash:
0x21d7f39d2c410aa5e65b89e90ae3a37a52ba22318f73af433e80d49b3fc2f9ff
From:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.7266342458302105 ETH
To:
Hash:
0x403309c13937f03c35f33741d83ad40b501f5f853ac7762e9da2dc627e033169
From:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 1.000325403749818 ETH
To:
Hash:
0x027354010e74e6bc545163ec7940a32c953a5ca37c2f80c26f68edf29618cdd3
From:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.002390197435034347 ETH
To:
Hash:
0x027354010e74e6bc545163ec7940a32c953a5ca37c2f80c26f68edf29618cdd3
From:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 2069.81007 USDC
To:
Hash:
0x027354010e74e6bc545163ec7940a32c953a5ca37c2f80c26f68edf29618cdd3
From:To:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 1.7227818425427952 ETH
Hash:
0xe7a1fff2f1c23dd0450771634c2a8b079cdd2787f4af7ade8f728fe4a0fbe23f
From:To:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.006568195829643568 ETH
Hash:
0x8a51eba1d247ec00313e17da876256d22defe295545fced1cca4a15cc44dba9b
From:
Synapse: Bridge
...
To:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 2069.81007 USDC
Hash:
0xb172f30e7df61072dd0b20f9382736674193aaa1d522e03a405394cf7fa742c4
From:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.061561796418798 ETH
To:
Hash:
0x15d17fbf2c9a39091ea58b70be9d68a82aca03757e1d9072029111b7fb674314
From:To:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.03 ETH
Hash:
0xc2f214939066164431ac3320309da8665e53b84da7b6d160c73a098980aa631d
From:To:
0xfa5f1cf747b54b5e3b7fefd0c344b3466ea3c0c5
triang 0.03170415 ETH
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