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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb3afefd081f5632f7608c4418b6deef736d3616
Copy
balance

Transactions list

Total: 5
Hash:
0x3c88acf5dc7035e05c4198f3c2c9175534188b23baa69daaf79cc11a246185a1
From:
0xfb3afefd081f5632f7608c4418b6deef736d3616
triang 0.02510453500344588 ETH
To:
0xcbd6832ebc203e49e2b771897067fce3c58575ac
triang 0.02510453500344588 ETH
Rollbit
Hash:
0x7613bc150c4e298f0fadf17fe501cfc039d494b0a3be2b18f84333a8057100cf
From:
0xfb3afefd081f5632f7608c4418b6deef736d3616
triang 0.00026667814775412 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00026667814775412 ETH
Circle
Hash:
0x7613bc150c4e298f0fadf17fe501cfc039d494b0a3be2b18f84333a8057100cf
From:
0xfb3afefd081f5632f7608c4418b6deef736d3616
triang 30 USDC
To:
0xef8801eaf234ff82801821ffe2d78d60a0237f97
triang 30 USDC
Rollbit
Hash:
0xe6befafda77b49b227b6ef28e48c63bdb842e29aa7e131ce6fb6484f2e38c3a4
From:
0xef8801eaf234ff82801821ffe2d78d60a0237f97
triang 0.0253712131512 ETH
Rollbit
To:
0xfb3afefd081f5632f7608c4418b6deef736d3616
triang 0.0253712131512 ETH
Hash:
0x5c476537bd3a7549c549efa45d7d8299b9b1a1d8409d075123d15c088f6376a1
From:
0x4e9df6a3c60ab99496a32c4a70df48c7e08c495a
triang 30 USDC
To:
0xfb3afefd081f5632f7608c4418b6deef736d3616
triang 30 USDC
Reports
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