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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
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balance

Transactions list

Total: 5965
Hash:
0xaa72ef3091833ef1a2517c0543673ec7c5c685024837dffceb6404a66a94b0da
From:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 0.0032670544 ETH
To:
Hash:
0xaa72ef3091833ef1a2517c0543673ec7c5c685024837dffceb6404a66a94b0da
From:
genesis
...
To:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 53682155310400905000 ERC20
Hash:
0xaa72ef3091833ef1a2517c0543673ec7c5c685024837dffceb6404a66a94b0da
From:To:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 5.31453337572969e+21 ERC20
Hash:
0xe06eafc4b9b54c88b4048135d14b408cdc995e51e4be0c8026e4e594972fa0d7
From:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 1.3331635703 ETH
To:
Hash:
0xe06eafc4b9b54c88b4048135d14b408cdc995e51e4be0c8026e4e594972fa0d7
From:To:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 8.012139512737298e+22 ERC20
Hash:
0x4a27fa48452995fd61d7e15651f9dd006956335f6794a2f703cdf2adb343b388
From:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 5000.393701 USDC
To:
Hash:
0x4a27fa48452995fd61d7e15651f9dd006956335f6794a2f703cdf2adb343b388
From:To:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 1.944723248593062 ETH
Hash:
0x41b8a8aa795f8120ef281db693a4d21a088c520e6f3c0f3b7717b5592ed8e98c
From:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 0.000507012 ETH
To:
Hash:
0x0fa5f5f318e59f683e71f636aeac01b447a5fe16cf790eea3faf52aa15e1deee
From:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 1502 USDC
To:
Hash:
0x0fa5f5f318e59f683e71f636aeac01b447a5fe16cf790eea3faf52aa15e1deee
From:To:
0xfaf33e42372ce3e86a8c219af9ef24ccc35ce037
triang 0.5928169933971236 ETH
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