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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaafe5fcac0e87d40017e44cd462398026a12230
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balance

Transfers list

Total: 25887
Hash:
0x6a6a4c374428105df70ade7e7e2533e364edbbe06a51492d148d7b41fb415dd2
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
0.00000540875340816 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00000540875340816 ETH
Hash:
0x6a6a4c374428105df70ade7e7e2533e364edbbe06a51492d148d7b41fb415dd2
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
1880.188168 USDC
To:
0xa6210ff05a55b03006493507efccdb461cd9409e
triang
1880.188168 USDC
Hash:
0x42aa726d4e8f39978568d1848a4ccb463227b83cfb7fdc359e08240036b31c07
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
0.0000060578500104 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0000060578500104 ETH
Hash:
0x42aa726d4e8f39978568d1848a4ccb463227b83cfb7fdc359e08240036b31c07
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
1663.037756 USDC
To:
0xa6210ff05a55b03006493507efccdb461cd9409e
triang
1663.037756 USDC
Hash:
0x540228c65e789ec2356fb47169113712f1564d161a6ce3e1a69f4cbc2ddb025e
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
0.00000606732602352 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00000606732602352 ETH
Hash:
0x540228c65e789ec2356fb47169113712f1564d161a6ce3e1a69f4cbc2ddb025e
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
1954.270059 USDC
To:
0xa6210ff05a55b03006493507efccdb461cd9409e
triang
1954.270059 USDC
Hash:
0xb2448ace6c2abb73ae7e48173446ea4cb199a0a6e3084411054f4664c12b9a9a
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
0.00000760454812744 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00000760454812744 ETH
Hash:
0xb2448ace6c2abb73ae7e48173446ea4cb199a0a6e3084411054f4664c12b9a9a
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
1973.761171 USDC
To:
0xa6210ff05a55b03006493507efccdb461cd9409e
triang
1973.761171 USDC
Hash:
0x7e056d80b570cd21e3f38ca240a37642a87b9793bed5dc344bf830a6bdefd421
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
0.00000717250732988 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00000717250732988 ETH
Hash:
0x7e056d80b570cd21e3f38ca240a37642a87b9793bed5dc344bf830a6bdefd421
From:
0xfaafe5fcac0e87d40017e44cd462398026a12230
triang
1920.584979 USDC
To:
0xa6210ff05a55b03006493507efccdb461cd9409e
triang
1920.584979 USDC
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