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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
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balance

Transactions list

Total: 5
Hash:
0xe8a33241fc96e16585138102eec5db25b49fb8bcd1ea589bc6f7fd50fa884353
From:
0x2cdf9fad3ccbc3a7c915f2d5db9b8f5364ed2656
triang 0 ETH
To:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
triang 0 ETH
Hash:
0xe8a33241fc96e16585138102eec5db25b49fb8bcd1ea589bc6f7fd50fa884353
From:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
triang 5000 USDC
To:
0xf3b29148e51d64614c788423c0f2fad0de885ad5
triang 5000 USDC
Hash:
0xcb583ff826b9ce91620c62196bba60ec8fb4c91315f09f3684d9bfafe369422d
From:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 9000 ERC20
Circle
To:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
triang 9000 ERC20
Hash:
0xd38e2aef1f085c8d1ffd117a6e5f672f8804145322016199bc4bc67a21682dc6
From:
0x3af4788ade7a75b90c0d8f59017f3ef56b51b84e
triang 25000000000 ERC20
To:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
triang 25000000000 ERC20
Hash:
0x30b3691137cbd69a39b84970915123bd7b6f7c9012f4dfad4b49d6c17f0deb45
From:
0x9a31772541ff35f2eae9aa057cdf6064aca906bd
triang 5000 USDC
To:
0xfaf8faf6da87859b1051c3e87f689ea09302fa7b
triang 5000 USDC
Reports
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