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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
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balance

Transactions list

Total: 66
Hash:
0x20f8dca46267cdb0f055b4d607022236487fb0083c6c76fc1df88242e2f1462a
From:
0x974caa59e49682cda0ad2bbe82983419a2ecc400
triang 0.04144931 ETH
Stake.com
To:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 0.04144931 ETH
Hash:
0x534ea907f752c42305c8e64decebabfc9303efe3012ded2d65048eec222be897
From:
0x0000000000000000000000000000000000000000
triang 689539256413280000000 ERC20
genesis
...
To:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 689539256413280000000 ERC20
Hash:
0xf56de9b9380ca3bbacee29738d93afbd7856da15608b0476f8b16bdc4522af85
From:
0xcf0c122c6b73ff809c693db761e7baebe62b6a2e
triang 2400000 ERC20
meme
...
To:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 2400000 ERC20
Hash:
0xf3b7968f5e272f7bfd1185001f4fa6c66be0ca92b0fbe84f55d955fe2ae5f3dc
From:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 0.058427179343240015 ETH
To:
0x9c7f5f7b708fb817af8cdf1b89212046bb84b6c5
triang 0.058427179343240015 ETH
Hash:
0x03cc9c55fbb723f028f94a88affb6ebcedf94bd817fd05359350b999b3215efb
From:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 0.006027268844933476 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006027268844933476 ETH
Uniswap
Hash:
0x03cc9c55fbb723f028f94a88affb6ebcedf94bd817fd05359350b999b3215efb
From:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 376.102777 USDT
To:
0x0d4a11d5eeaac28ec3f61d100daf4d40471f1852
triang 376.102777 USDT
Uniswap
Hash:
0x03cc9c55fbb723f028f94a88affb6ebcedf94bd817fd05359350b999b3215efb
From:
0xca7c2771d248dcbe09eabe0ce57a62e18da178c0
triang 1326303885151099 ERC20
To:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 1326303885151099 ERC20
Hash:
0xf9e331be047cef43892a0875fae279726171d3c8e57077d6ef067683c6a0da7c
From:
0x8df9091305f9940050e82a2a82bb8427f161e561
triang 689539256413280300000 ERC20
To:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 689539256413280300000 ERC20
Hash:
0xdcea4e5846c1a474eb21863319d115dadab6938ea0947b8ccb51d20582bc98b2
From:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 0.002741350318709 ETH
To:
0x8df9091305f9940050e82a2a82bb8427f161e561
triang 0.002741350318709 ETH
Hash:
0x914922745fc673c6b62beba41601961afa2192f299775db6bb088032622813a6
From:
0xfba4eda9eb3d16d85bc7e51aaea41b0b30183707
triang 0.006893477117662443 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.006893477117662443 ETH
Uniswap
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