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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfacafe5554d261fa49377e371543748f378d99ea
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balance

Transactions list

Total: 50
Hash:
0xe5bbba3f598fe491e0566b31ba90c612441c5a5b22392cb510a44d8eeb5b80b4
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.00972 ETH
Hash:
0xfdbba634159a152a52844baac1a8df4560b2cbe193671884b1e72e565fc4367d
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.00972 ETH
Hash:
0xc5d924a29518870165502f17af9d1e9a28f7d9551bfc4275abf92936e5618ca4
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.014911218604429228 ETH
Hash:
0x8e2e3ba0874ff183ab858497c34fd6bb88a1cd31abb2bb8dcdf69fd66f50dbb1
From:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 1.3644607566519662 ETH
To:
Hash:
0xf4a2ee7644eeb48b9b529ce82ee6488a5de5c4868318670d15e3d68cccfc59cf
From:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.000502001589002452 ETH
To:
Hash:
0xab395972dccfeae37a2b75364d2e8cd76234a8210ded8d0bf4e65bd3b2bb1e3a
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.01506 ETH
Hash:
0x81166b65a7ef0be5d7d8dd2693391e2c301d8952a2389f2e6c19b14198e9c63b
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.0052 ETH
Hash:
0xe437ed571ce65e456f2f8a9f2472b658ad29f26672caeec80dd911941fa0d52d
From:To:
0xfacafe5554d261fa49377e371543748f378d99ea
triang 0.845233935062055 ETH
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