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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
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balance

Transactions list

Total: 49
Hash:
0xc25c4c187973d247fb04fcfe09c9cd95eee0b6c37c8604ad385633a49c726ae5
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
0.9082979147324528 ETH
To:
Hash:
0xdbfe3b324d11b37203c75acd0a11fab5b25c10d1dc6ad3917546ba542ce2782d
From:To:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
7.497e+21 ERC20
Hash:
0x5e9feda0e583fd65fa645109b06e39ac3694b43ab80d6cf61641cc785ce1fbef
From:To:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
2.2179e+23 ERC20
Hash:
0x7e8df2e462fa48f45e6960e889a31189785c43434ef8b500f70270aeea7e98a6
From:To:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
1.71271e+23 ERC20
Hash:
0x63972eacb95e582d0e217dac5f47b8eb43839bb8f74eb429a0471beab42d5ec0
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
0.005508576 ETH
To:
Hash:
0x63972eacb95e582d0e217dac5f47b8eb43839bb8f74eb429a0471beab42d5ec0
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
10000 USDC
To:
Hash:
0x02999be4c92e3779b82e0c05b37e220cfc365c796f0c27c447a5f0d1097384eb
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
10000 USDC
To:
Hash:
0x02999be4c92e3779b82e0c05b37e220cfc365c796f0c27c447a5f0d1097384eb
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
0.011312205102 ETH
To:
Hash:
0x5e8dbe36b5fcf89362a3589ad46def416a6f9b9c52c0fdbe5dd1d5490c73fe7a
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
10000 USDC
To:
Hash:
0x5e8dbe36b5fcf89362a3589ad46def416a6f9b9c52c0fdbe5dd1d5490c73fe7a
From:
0xfaba4af717f34bbaf58f1930d532804792c8b1fd
triang
0.007057863083718879 ETH
To:
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