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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
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balance

Transactions list

Total: 556
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 16.8 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 14.74 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 14.74 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 14.74 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 1.84 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 0.34 ETH
To:
Hash:
0x130a25808141fb719b75b96ad5c1c336fc40c1a8f7bfc851b2a0f2b77710763f
From:
0xfba04c4c0d1e46297aea66917639fcb317a572ab
triang 0.17 ETH
To:
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56
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