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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
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balance

Transactions list

Total: 77
Hash:
0x22c89ea5de0336b9c17d784e4ca30c05493a42659fbcaaae8cf3cf165299e9bd
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
1930369204000000000 ERC20
To:
Hash:
0xe1dc65d7ce650a0ce53398e472e9ce80f79683363f387784033997f0f4b45b4a
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
0.001208876622291525 ETH
To:
Hash:
0xe1dc65d7ce650a0ce53398e472e9ce80f79683363f387784033997f0f4b45b4a
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
1930.369204 USDC
To:
Hash:
0xd91598fd2fb440c603ab7fe21bbfca718491a1c60ac3011775bb37c23edf1c40
From:To:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
0.00158503009460115 ETH
Hash:
0x12a0fe776b879b756cc71e7169888ebd600d7a0e7913ecbec439e1750afa6027
From:
Axelar Network
To:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
1930.369204 USDC
Hash:
0x6e433cd05524cf64bdca4e06af5e97a49c1ee545062feee9894c0b4c919d413a
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
914891784000000000 ERC20
To:
Hash:
0x04814af76f48c5974b708156b3480ac311326b93a7b38df0db2f385d7868963f
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
0.00052380409460115 ETH
To:
Hash:
0x04814af76f48c5974b708156b3480ac311326b93a7b38df0db2f385d7868963f
From:
0xfa9f1b2b2a540d8542484d4ca337a015147fff54
triang
914.891784 USDC
To:
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