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Cryptocurrency address risks

ETH
ETH
USD
Address:
0xfafa82ae7440b7135b792f820c996748266f7f7c
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balance

Transactions list

Total: 43
Hash:
0xad2b9fc6bcf4e055fa5ea52cbaebf8f782020cd938ec03a43086e3ebaae5b3e3
From:To:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.009911 ETH
Hash:
0x5f120fd7b72f51293189e75a730ccbedd5aca6da80a293f2ff60e34f3fdcb276
From:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.000323399835791 ETH
To:
Hash:
0x5f120fd7b72f51293189e75a730ccbedd5aca6da80a293f2ff60e34f3fdcb276
From:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
8500 USDC
To:
Hash:
0xb088b8b3d54e60cf6b5836fc79c50342c52eddd74f79f734178c22eb751bdbf3
From:To:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.000789889507189042 ETH
Hash:
0xefb2bd0f5702386dbcdec941a02390f034d6847261afd6a5588929b0e8bbd5eb
From:To:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
8500 USDC
Hash:
0x7b8c4b80a7e008250e53ebb8577576790fa5e6d0fd8b96ad3fea130c9c390b8e
From:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.000032889507189042 ETH
To:
Maker
...
Hash:
0xa091d4d5a8baf1f35330ddc1c22a46a570afdc28531b343dc47b53c3f86c2c26
From:To:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.000082595734422 ETH
Hash:
0xea3c3d8a22e4761eacab512644285aea94178a43861cf9ccc179824b1aa99f28
From:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.09259213390271669 ETH
To:
Hash:
0x6448a663230f9aedbdce3b9dc4d5c80f7ce3fd08f9550835531f6d8f5d1fdbdb
From:To:
0xfafa82ae7440b7135b792f820c996748266f7f7c
triang
0.09258895811074767 ETH
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