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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
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balance

Transactions list

Total: 12
Hash:
0x00abfad3b082b8bc90c62db42fe5c100f835adff61cd50df61a4afecbcea1cc4
From:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 0.0012444145284658 ETH
To:
Hash:
0x00abfad3b082b8bc90c62db42fe5c100f835adff61cd50df61a4afecbcea1cc4
From:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 1894.985775 USDC
To:
Hash:
0xaf01c9ec26ddacb7f41dae7129673740ae3ed771b0dc6d52f81cac3c4c49e154
From:To:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 0.00258997 ETH
Hash:
0x7b77021337e5a3187fac7df70177cbeab38d0c9fee727dc87f8702f6c871cf8a
From:To:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 1881.985775 USDC
Hash:
0x151f9f08bc061875ce13b5bfc12ca559bbdd78a99cb892ef1a692458152372c5
From:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 0.00008250907884684 ETH
To:
Hash:
0x112e527dfad93f93867682c2a65b5e4f0fe9795be14b38c15bc075390ed179f7
From:To:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 0.00017173 ETH
Hash:
0xf08f68c09b09b38aa2605238730a161a04dfac90e87ba735b21dfc897272db59
From:To:
0xfa9bd5de897b29a0180fd416735275be9cf059e2
triang 0.00031455 ETH
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