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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
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balance

Transactions list

Total: 44
Hash:
0xe2ce931d8191abf651688add4866f37a530f32e4debc636948ce5cba1ab47f1b
From:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 1.674212780503521 ETH
To:
Hash:
0x9df7f38ebc174e8bbfff5093ab5f99e67fd4358108cbce957bd4e8b54074ab61
From:To:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 1.64 ETH
Hash:
0x5ea248081026117ec83b8dc77cc9e396e29c2bfdac3a0445154ea6659a1474ea
From:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 0.00349704 ETH
To:
Hash:
0x09daa34c0ce224fef587ba0a4f13d5a5ec260f170a153707e74c6b69200863a5
From:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 0.874108072 ETH
To:
Hash:
0xbb2ef1bfcd133ccf5638a191bdbb34dd94b4575f92931f266827232e3e29493c
From:To:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 0.37 ETH
Hash:
0x383bca7649200211086d0094b62c5023ace0d4a48b9a72d920de582f54d4ecfe
From:To:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 1600 USDC
Hash:
0x432cad216820abf46b9fc9fd8794208109323da16578232017423a373920b397
From:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 0.000804312 ETH
To:
Hash:
0x665d002a086eb375039a6b65d76bf57ff23c07b7c52df37e3524c26af83ee457
From:To:
0xfacec5df2b8021cb83bd4e5dad9756659e77ce0d
triang 3000 USDC
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