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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb28905f3602650f93835958e71d5b8be2b00a46
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balance

Transactions list

Total: 420
Hash:
0x8080669a756ce061799a1937cb57df230534d329b7729fd60637e3a34a5c9fed
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 0.00054222720830624 ETH
To:
Hash:
0x8080669a756ce061799a1937cb57df230534d329b7729fd60637e3a34a5c9fed
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 902.120895 USDC
To:
Hash:
0x3539ea938cbc57643d2c0f6ee0feebf31f089f7fcf4386231d5929ee9641b7d0
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 0.00070413682614352 ETH
To:
Hash:
0x3539ea938cbc57643d2c0f6ee0feebf31f089f7fcf4386231d5929ee9641b7d0
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 500.067009 USDC
To:
Hash:
0xcf66af1dcbe873c6c78b16d2957a6d5168555c053dea2b6ccfa99449ace8c26d
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 0.001418595616089952 ETH
To:
Hash:
0xcf66af1dcbe873c6c78b16d2957a6d5168555c053dea2b6ccfa99449ace8c26d
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 270.08 USDC
To:
Hash:
0xd891f75173905f35b32020c788ed14dd39d0aaa561302aa96dbad05e353ca15b
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 0.00071100172991024 ETH
To:
Hash:
0xd891f75173905f35b32020c788ed14dd39d0aaa561302aa96dbad05e353ca15b
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 2247.752248 USDC
To:
Hash:
0xd8a286adbf2f5f33cb60cec3485c210524bbf3cef4badd01e8a23cfa0cc2e474
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 600174050 ERC20
To:
Hash:
0x67c401d139388eef73b717a9af1369224d046d74cd354cc26c9858f7c184851d
From:
0xfb28905f3602650f93835958e71d5b8be2b00a46
triang 0.00045780197053382 ETH
To:
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42
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