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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
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balance

Transactions list

Total: 32
Hash:
0xea8ae50376ee1753678613b89a7635e445f6afa3156665428fc2c19a8f574926
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.002229431600232652 ETH
To:
Hash:
0x97d9f72e005988a7b051d45d54b841ac1352550a53af1b5cf3cfc69b35f7703e
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.000594723898151768 ETH
To:
Hash:
0x97d9f72e005988a7b051d45d54b841ac1352550a53af1b5cf3cfc69b35f7703e
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
2000 USDC
To:
Hash:
0x03e4f5b2db9da68565bf48d297a573cbd4e7b044f40c4be12f2b47af6e152f72
From:To:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.0015 ETH
Hash:
0x807da742d4c7c65ac454aa77f23a495551e4982f9730c534f9f0dc00f493a3ba
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.000495708 ETH
To:
Hash:
0x807da742d4c7c65ac454aa77f23a495551e4982f9730c534f9f0dc00f493a3ba
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
3963 USDT
To:
Hash:
0x69502d8d60a94ab72d70006eb112964f7ca67abc204c3a79c0fe38bc871e68dd
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.00030538787285006 ETH
To:
Hash:
0x69502d8d60a94ab72d70006eb112964f7ca67abc204c3a79c0fe38bc871e68dd
From:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
200 USDC
To:
Hash:
0x67512b1c5d459f7538e992f7f6a3eab1a8e901fba961dd9caef54c4caa9c89e4
From:To:
0xfab04c66fdd5b6330e2e78794cbf6e356cc18ca2
triang
0.0015 ETH
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