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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
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balance

Transactions list

Total: 5
Hash:
0xa3a963a185f4d852805f049c0017c4b9e8bba4d18f915c125a1fcfe7e562a6ea
From:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
triang
0.06233332 ETH
To:
0xa090e606e30bd747d4e6245a1517ebe430f0057e
triang
0.06233332 ETH
Coinbase: Miscellaneous
Hash:
0x94d4f0d5cc014e00057e0ed2efc8e4f8f0c289bd3ff7605e44b80ffddb6e87c3
From:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
triang
0.00766668 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00766668 ETH
Circle
Hash:
0x94d4f0d5cc014e00057e0ed2efc8e4f8f0c289bd3ff7605e44b80ffddb6e87c3
From:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
triang
139.890719 USDC
To:
0x13da05165247afcb745221cc377ce52032626a80
triang
139.890719 USDC
Hash:
0x9de2bdda170a00a8e2263e28aa85d6f95465c4df8bb05efaf2c8521fe5a4b70c
From:
0xb867e740e2454f26841dbd27c40f01e3a8137579
triang
139.890719 USDC
To:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
triang
139.890719 USDC
Hash:
0xcf84406d2bf2d3a9e8aa588ea87d9f49272c27ecf4e8924b351e4ae106a5152a
From:
0xd26959fbba9a19a5fe5d2998050784e1c78e878f
triang
0.07 ETH
To:
0xfaaca9a48798d972934e3125b94def0ca3a7b1db
triang
0.07 ETH
Reports
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