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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
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balance

Transactions list

Total: 511
Hash:
0x564af4bc06860d5c161236b2808058cf37659f581984f5255de0b7c7960103df
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 0.0005691994370579 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.0005691994370579 ETH
Circle
Hash:
0x564af4bc06860d5c161236b2808058cf37659f581984f5255de0b7c7960103df
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 19200 USDC
To:
0x1f9d4f0ea842403dbc32783184d8e50187d4b8ae
triang 19200 USDC
Hash:
0xec73ee41b80ccdf7ca1cc28e9305821872e484d08c8e0a099acf61646f581493
From:
0x2796317b0ff8538f253012862c06787adfb8ceb6
triang 4269.291503 USDC
Synapse: Bridge
...
To:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 4269.291503 USDC
Hash:
0xa9b1a12821027d19122eabc3d7894708fe3eede4484b83e9def4204c927ec46c
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 0 USDC
To:
0x1f9d03e07071e38931d85aa0f661c1cc67e4b8ae
triang 0 USDC
Hash:
0xa9b1a12821027d19122eabc3d7894708fe3eede4484b83e9def4204c927ec46c
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 50000000000000000000 ERC20
To:
0x1f9d03e07071e38931d85aa0f661c1cc67e4b8ae
triang 50000000000000000000 ERC20
Hash:
0x53777dcd32257da8089b2604f50aae78205ff516d05f9f96f1addc41bdd45e70
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 0.00060516845310702 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00060516845310702 ETH
Circle
Hash:
0x53777dcd32257da8089b2604f50aae78205ff516d05f9f96f1addc41bdd45e70
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 50 USDC
To:
0x1f9d4f0ea842403dbc32783184d8e50187d4b8ae
triang 50 USDC
Hash:
0xff694dbf77cef44995a5430b8c25b9fdf4297d27aa31a5aa68f1445329a6333f
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang 15050 USDC
Coinbase
To:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 15050 USDC
Hash:
0x90edc206656ef0c7f3239d471c291ace0626fe76fce6e25a4213f32fec828e78
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 0.00070228304525936 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00070228304525936 ETH
Circle
Hash:
0x90edc206656ef0c7f3239d471c291ace0626fe76fce6e25a4213f32fec828e78
From:
0xfba1ed6a5c250952f45ab3a20fd7d3f48a0ac001
triang 3500 USDC
To:
0x948874c669b041910ddaa177990f7e9a0edb8880
triang 3500 USDC
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