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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
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balance

Transactions list

Total: 21
Hash:
0x3ade05fcdaa9ea824bf517f02e467b56b62687baffb0fe8c625fe997d14eceb5
From:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
0.000113370010283992 ETH
To:
Hash:
0x3ade05fcdaa9ea824bf517f02e467b56b62687baffb0fe8c625fe997d14eceb5
From:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
462.16 USDC
To:
Hash:
0x4137b3d96117ba719af5b0c475c96ac742fc635758df249371e7f206a3c31d67
From:To:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
150.25 USDC
Hash:
0xa9a45ce6871a07e82208358328e962870fddb20f042b4430073067c0c797ac00
From:To:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
63.16 USDC
Hash:
0x033e559ba1c89647f479082cea5a164bdf9a966e8ef98adf1c2122b3f1757091
From:To:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
70.75 USDC
Hash:
0x4ddd8aa8e3544447843d2c61778b62979cac230c3dcde91e1eeaa491869f4f03
From:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
0.00016899427366476 ETH
To:
Hash:
0x4ddd8aa8e3544447843d2c61778b62979cac230c3dcde91e1eeaa491869f4f03
From:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
511.59 USDC
To:
Hash:
0x5b0d96e90888625c1d6fa0754b40ea47596b63b6f64b8edcc4b65cfd4889e666
From:To:
0xfaf8285c3b423bb2981605aa7f3049f1c9b7e426
triang
306.59 USDC
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