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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
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balance

Transactions list

Total: 797
Hash:
0x42847df698a65284964b75f19f8ee1f5035c399ba04527d4f73b664fb4444471
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 0.000807019461670912 ETH
To:
Hash:
0x42847df698a65284964b75f19f8ee1f5035c399ba04527d4f73b664fb4444471
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 18890.74245 USDC
To:
Hash:
0x1257662974bd0235bb5e2f33c25cf583907579c55219e22604bd676102495dbc
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 5666058182335137000 ERC20
To:
Hash:
0x1257662974bd0235bb5e2f33c25cf583907579c55219e22604bd676102495dbc
From:To:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 18887.903262 USDC
Hash:
0xc89dc93e77111505e3dd7a45062192d258a1b081ace812ed4c964f66e5b19a08
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 0.00050378109876702 ETH
To:
Hash:
0x209b9cab216442111087b1e3b1d7ba1ddfa0ce938cf40900619c693a84336e87
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 5.667006122897143 ETH
To:
Hash:
0x209b9cab216442111087b1e3b1d7ba1ddfa0ce938cf40900619c693a84336e87
From:To:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 5666058182335137000 ERC20
Hash:
0x165d8d7eabef2f8a0122578eb2a93618488968ec08f732325dfedc4dbfc9a5bf
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 0.00392797279637 ETH
To:
Hash:
0x48de592617baba09e4bcc8676aae6863e60cff0433a997a137017482588ebbc0
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 0.00129460074669354 ETH
To:
Hash:
0x48de592617baba09e4bcc8676aae6863e60cff0433a997a137017482588ebbc0
From:
0xfb480949223dac0af654c0ecaea9fe56b293a18b
triang 1250 USDC
To:
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80
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