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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
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balance

Transactions list

Total: 62
Hash:
0xc88044b9df0062e4390feeb7a16e1a7b46b612ed019a6c11e9e1b9374e1a8e9f
From:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 0.00061752822786696 ETH
To:
Hash:
0xc88044b9df0062e4390feeb7a16e1a7b46b612ed019a6c11e9e1b9374e1a8e9f
From:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 76.94 USDC
To:
Hash:
0x003b1c3d6c5ad02cf909616088838e62e293b9a2efc47e25458201226313756d
From:To:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 76.94 USDC
Hash:
0x3707dcf0f25886204e89f87c0ed74299bbab184c8ee4624d76abc39135f90fed
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 932355943921988900000 ERC20
Cow Swap
To:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 932355943921988900000 ERC20
Hash:
0xdc698ba8fe9c6ee40e135e0045d1da34e704a330baccb5c3fe15d9b0cfe80e1f
From:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 0.07837979293313051 ETH
To:
Hash:
0xb1aba6e729f266084d9ed4364323d198822b1eda3420c1e5bed1e2eb1f5f22ba
From:To:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 0.086618 ETH
Hash:
0x22244d97a487af4808f585ed37229deae2f8e97adeb60909809a95d0f7d36b57
From:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 2.6992889078527225 ETH
To:
Hash:
0x8c404a63edbad3de03e5c9b273aadb80b316bd2e9c4d18b9ea0e10c5e996873c
From:
0xfaf3d7e201420e6b51029f4cde1d1e1d6322386c
triang 0.999938666426923 ETH
To:
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