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Cryptocurrency address risks

USDC
USDC
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Address:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
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balance

Transactions list

Total: 54
Hash:
0x18191c436e071a1299b0a01fff174089b3117164df7d16017f91a04d5e3b468f
From:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 0.03648885610606215 ETH
To:
Hash:
0x0f674098c393121739bd2e61b124688bc7ec7b5c7eabc1468dc941316e7fa062
From:To:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 0.035 ETH
Hash:
0xda94c14f7c19aa7ea1e5adc780d3f63fd607f626fd531fc50dd389fd2ef73e9e
From:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 1.014892163266431 ETH
To:
Smart Contract - DiamondProxy
Hash:
0x5b5cee9935720baf35502cce8e271183e9c2663a5856ac4c7afe1d433f2ac1d5
From:To:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 1.015 ETH
Hash:
0x6beac66462b11805db2e8e22ecf20f550e6f223f5d36f348e698db46b6b84fdf
From:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 3.5485654948282614 ETH
To:
Hash:
0x2aec7b4dd5307af44eb09cf31115ab3f570734ab725d8326837f0c48ff0c9721
From:To:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 1.1004 ETH
Hash:
0x15e79a853b87f457ee8bf42d906b581b83929e5f3f692179a9259d5d0e384579
From:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 0.002739871573089858 ETH
To:
Hash:
0x15e79a853b87f457ee8bf42d906b581b83929e5f3f692179a9259d5d0e384579
From:To:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 86160 ERC20
Hash:
0x9fd16e40c1445269efd5c18102aa88ac80260850b938674f1d9347104c31b5e2
From:
0xfabfc44a5f886ffef731e12fd0c5d345184feeaf
triang 0.00576413848228216 ETH
To:
bridge
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