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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb0d80d72aced447517614b1a4afa300148aaa97
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balance

Transactions list

Total: 16
Hash:
0xfa3d035625c523535db68e3040af04167aad57108e9c4431b6341d9654196477
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 0.001545022635611831 ETH
To:
Hash:
0x03efda7cfad7441211ec0d84c131b682e6cb4cfdc8c9074eb9c57b5ca2e4237f
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 0.00107243781678566 ETH
To:
Hash:
0x03efda7cfad7441211ec0d84c131b682e6cb4cfdc8c9074eb9c57b5ca2e4237f
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 235.328534 USDC
To:
Hash:
0x57c1c9949ba8715b0427cba541a0dba615fdf3d9aa622b7477cbb58d18a8a838
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 0.000888069865766059 ETH
To:
Hash:
0xda976981196d7ecb82a267993e23add6ff8442dd6deba3e6e1141b4a88cfd628
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 0.003380601411816876 ETH
To:
Hash:
0xda976981196d7ecb82a267993e23add6ff8442dd6deba3e6e1141b4a88cfd628
From:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 6.239842565109725e+24 ERC20
To:
0xcee31c846cbf003f4ceb5bbd234cba03c6e940c7
triang 6.239842565109725e+24 ERC20
Hash:
0xda976981196d7ecb82a267993e23add6ff8442dd6deba3e6e1141b4a88cfd628
From:To:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 78.880244 USDC
Hash:
0xbee8777dc3a93acb110de5b93e6031ac2409638098a1434784390b8fe5896d55
From:To:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 0.0068724 ETH
Hash:
0x17f542adebc95b36fb3734b02e094813ebdf9befedbd2a559b7ec04a5f85da12
From:To:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 30.218464 USDC
Hash:
0xe44d79153241fff4ea61cf6b3f2cf2c88611bb924e5ed7fa4d5848d9bf8b87ac
From:To:
0xfb0d80d72aced447517614b1a4afa300148aaa97
triang 126.229826 USDC
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