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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
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balance

Transactions list

Total: 651
Hash:
0x45f4f80c3172f03c85d095e48cbc305abc6ecedb0d195e35f824a895fa27f9eb
From:To:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
111550000000 ERC20
Hash:
0x70d33c9c45b6b4c6725824b53bf5c80e4847e8dc41224e9a5fb64bce8bbdad38
From:To:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
202000000000 ERC20
Hash:
0x716b30ee66a90617c9e02678ee153fe76984821efc5afa684c1a9d400e570527
From:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.01088497226058814 ETH
To:
Hash:
0xf6ff50e7d12af4931fcaa1d7db14450e5af1b246239a5f49bd8b6da26c8b0215
From:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.00866861190635986 ETH
To:
Base: Base Portal
Hash:
0x7ddcb6814d503b737926b0a02cb322e57c61b01914ae3d1e750bc8011490e6d1
From:To:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.02 ETH
Hash:
0xf29bcec3996e6fbf9f7e8416a83f326000ee49d9d7318310a10c30c781d580b4
From:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.005123480238508866 ETH
To:
Hash:
0x65f0149e7681a26b6af06f8250f44b1ef61f6ae4137ad3237b318e792a13bafa
From:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.6554575035225277 ETH
To:
Hash:
0x290e3818f436bf837de79fdaebd1dbc85b979b34822477574a3aa12251016f62
From:
bridge
...
To:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.005206678140106866 ETH
Hash:
0xaf5102149bdaaaf30034031c95092c9fceaa09174f25b311938d7184afa0eaac
From:To:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.3854232132510493 ETH
Hash:
0x071ea8b483b1ab81f77a6a3585313efe6322a6574da59cb4b98b0cc61ae65a33
From:
0xfb2c3eb983134eea2bb8616ff3afe1b393536dbd
triang
0.002590820664405148 ETH
To:
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66
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