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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
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balance

Transactions list

Total: 61
Hash:
0xcca2f550d956bfa9785c1197f80a7d116061cb08b0f90323f35fa423bf611811
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
0.000823464998595057 ETH
To:
Hash:
0xcca2f550d956bfa9785c1197f80a7d116061cb08b0f90323f35fa423bf611811
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
8.184012 USDC
To:
Hash:
0xf5571422e83d7c6913f949a4063ad1e4700d8b367049e803ac24a762c12c6cff
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
0.000807002293411824 ETH
To:
Biconomy Token (BICO)
...
Hash:
0xf5571422e83d7c6913f949a4063ad1e4700d8b367049e803ac24a762c12c6cff
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
927613384112068200000 ERC20
To:
Hash:
0x262be261876e2d495e878ea40b7672a06d323fd1896e23a7daa605ba373739c1
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
0.001377763225705832 ETH
To:
Hash:
0x262be261876e2d495e878ea40b7672a06d323fd1896e23a7daa605ba373739c1
From:To:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
58197584112068230000 ERC20
Hash:
0x39918c8db17cdc12ffc6ce93616f198804fc0e23f5e9ceedcd11af8eb91e6e5c
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
0.003112626288115146 ETH
To:
Hash:
0x39918c8db17cdc12ffc6ce93616f198804fc0e23f5e9ceedcd11af8eb91e6e5c
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
869415800000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
869415800000000000000 ERC20
genesis
...
Hash:
0x39918c8db17cdc12ffc6ce93616f198804fc0e23f5e9ceedcd11af8eb91e6e5c
From:
0x710841ded0e8af62bb82480a7e21ab1722221ab0
triang
869415800000000000000 ERC20
To:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
869415800000000000000 ERC20
Hash:
0x09943a2749c8bfb8b944d6fc4e8ee9e2d3d29915c08f6e82a312421b37a4c22a
From:
0xfaf5968f9422d8fc6ee80bd79af2b65900e9cade
triang
0.000460595479732896 ETH
To:
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