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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf2702f09c52998ea6cff070595c2fa06419277
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balance

Transactions list

Total: 2877
Hash:
0xf18108d6605d30c8d1207f341c667b17b34dd5c70fe8e3f3555e0e32bf069707
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.5021009138891034 ETH
To:
Hash:
0xf18108d6605d30c8d1207f341c667b17b34dd5c70fe8e3f3555e0e32bf069707
From:To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 11480344553055156 ERC20
Hash:
0xaa65d2a4152cfb4578dedd0c33236b2c1fb06b1e766e230590509473cb9ce1fc
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.000741279953057787 ETH
To:
Hash:
0xb2ae643e6a9570c1cf163ee46f6a318285ce35e13abed1f28a3bb8644bdf9bfa
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.001028625164275698 ETH
To:
Hash:
0x6c3a2cb7ea024f7ef89e482a26551c0580e6470d006300e2209e46f35f9a7e79
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.001054780901297744 ETH
To:
Hash:
0x2e220a19e29bd59e9947d48011ef4ecb12783bff0531ed2bc5c6513d373b3d1e
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.002425723540044523 ETH
To:
Hash:
0x2e220a19e29bd59e9947d48011ef4ecb12783bff0531ed2bc5c6513d373b3d1e
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 514993066200540050000 ERC20
To:
0xaf5191b0de278c7286d6c7cc6ab6bb8a73ba2cd6
triang 514993066200540050000 ERC20
defi
...
Hash:
0xcbf245a2176ba7ac3350214ace2e7e215ccc94beadeae9a0d773c4ebb907eaa4
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 0.001061190142978383 ETH
To:
Hash:
0xcbf245a2176ba7ac3350214ace2e7e215ccc94beadeae9a0d773c4ebb907eaa4
From:
0x5871a7f88b0f3f5143bf599fd45f8c0dc237e881
triang 514993066200540050000 ERC20
To:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 514993066200540050000 ERC20
Hash:
0x0aa338833b8f64c1897d1318c9d9f4197cd29fbbf1983259985def23caa862ec
From:
0xfaf2702f09c52998ea6cff070595c2fa06419277
triang 1.0010980434846348 ETH
To:
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288
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