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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba1460625e3fa382d481311fc735989d0acf391
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balance

Transactions list

Total: 8
Hash:
0xd79c57cde20db546d20cf58a39063911a72c36fa088299369ffe11cc8e885c12
From:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
0.0000314207982006 ETH
To:
Hash:
0xf5b77fb559931f725a0dc9af2d37254a141d1bc8603352d8ec7faffead0ed2dd
From:To:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
5.40445513451e-7 ETH
Hash:
0x99c8532014a3e91718ea01789a0dc186054dcda5a944b23de62eb31cbb0c3207
From:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
0.000198513091473928 ETH
To:
Hash:
0x99c8532014a3e91718ea01789a0dc186054dcda5a944b23de62eb31cbb0c3207
From:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
100 USDC
To:
Hash:
0x1c3df8be67f33b281fbc17fd97d09bb2f82a0ee7e31dc487775f605e5942fc5a
From:To:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
0.000238519827812649 ETH
Hash:
0x090cb6335e9d75fd3da2c90e8b032c39318b5fef8f2a8879fbf215d39e49200b
From:To:
0xfba1460625e3fa382d481311fc735989d0acf391
triang
100 USDC
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