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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
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balance

Transactions list

Total: 16
Hash:
0x59f6530a378f9427b0907ff2ff499984231fe523d3b84da76b8795a0555c52a2
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 0.0006319288342778 ETH
To:
Hash:
0x59f6530a378f9427b0907ff2ff499984231fe523d3b84da76b8795a0555c52a2
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 518 USDC
To:
Hash:
0xc1f5c48fd71025ef203e1daa198b4ca67ba65be2476e0d1e8124e209fa283188
From:To:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 519.748556 USDC
Hash:
0x9597370d3167eabed8d85850b70cf236d76ede9b5702b52828ceae73434b1c7b
From:To:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 1e+21 ERC20
Hash:
0xa912a546999424291a20ab18b9d2c09d98228f6f57b173c0b37cb7d559b55d00
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 0.00015172241076064 ETH
To:
Hash:
0xa912a546999424291a20ab18b9d2c09d98228f6f57b173c0b37cb7d559b55d00
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 1278.691255 USDC
To:
Hash:
0xfd09cb7f126e7cbf37af10130efde695fd93db2a4048e673c661f3978ea07ef0
From:To:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 1278.691255 USDC
Hash:
0xc0a1bf47876189d96ae7c2162196c21b2e977798143fd058cc34370705f971e4
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 0.011519734233059305 ETH
To:
Hash:
0x1f447f130ca0f46d8e35dd2fa5b2b9f538cd937e064b60693ec7fbd938d077db
From:To:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 0.02 ETH
Hash:
0x0294c05c406320e0a0e49b6f36eb16e4734e7b28607f5a0869f8d700011b3290
From:
0xfaf02a00b9713084df9bf853dff48de1ab022eb8
triang 0.000366933584810646 ETH
To:
1
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