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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
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balance

Transactions list

Total: 455
Hash:
0x975bcbd825c014c925c3513d0ccd2ba3b77c1d1dc7f5af7fb612c440a9cb3d2d
From:
0xbe5ff2f7f895a7ee148f3c7529e1f12f465aa76d
triang 75000000000000000000 ERC20
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 75000000000000000000 ERC20
Hash:
0x75487fc8860cbd5e57a4daac34e6bd44e4e54152215ca1fcad1ae78cbc0947c9
From:
0x706407c00e6283f8681917f62c1948d0a2172b86
triang 899000000000000000000 ERC20
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 899000000000000000000 ERC20
Hash:
0x9133a0268e574d55fc2ed9b484bd6133cfaf3e276d3d14826d6d6b067acbbc17
From:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 0.000814242569679528 ETH
To:
0xcbde0453d4e7d748077c1b0ac2216c011dd2f406
triang 0.000814242569679528 ETH
Hash:
0x550b8da6593353e72eeb13b6915dd30f395c2e8ce079e7063d09bc3ffaedb3d6
From:
0xbaa57e831a7819c1127b4814375f58d0f32aa76a
triang 99688300000000000000 ERC20
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 99688300000000000000 ERC20
Hash:
0x469fb81d90f4b84c6dd407e9b3613a60c7f60c936d8d2f05b6313eb5b3bfe98d
From:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 0.004513127473110504 ETH
To:
0xf3de3c0d654fda23dad170f0f320a92172509127
triang 0.004513127473110504 ETH
Hash:
0x469fb81d90f4b84c6dd407e9b3613a60c7f60c936d8d2f05b6313eb5b3bfe98d
From:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 158000054752314 ERC20
To:
0x6bcd2862522c0ab45f4f9fe693e36c791ede0a42
triang 158000054752314 ERC20
Hash:
0x469fb81d90f4b84c6dd407e9b3613a60c7f60c936d8d2f05b6313eb5b3bfe98d
From:
0x11b815efb8f581194ae79006d24e0d814b7697f6
triang 31147.114148 USDT
Uniswap
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 31147.114148 USDT
Hash:
0x469fb81d90f4b84c6dd407e9b3613a60c7f60c936d8d2f05b6313eb5b3bfe98d
From:
0xc7bbec68d12a0d1830360f8ec58fa599ba1b0e9b
triang 5073.351316 USDT
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 5073.351316 USDT
Hash:
0x18e12c9b5a1e56af8b567ab11e3a79f50916205aa4b9101d73b83750d7e0de8d
From:
0xc415c239ca3dc7c24ba619d6cbc816630de07d0a
triang 999999999000000000000 ERC20
To:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 999999999000000000000 ERC20
Hash:
0x65782b1661ba934d025fdaf300194208f5c0c396e0b6936849a932888f0217b2
From:
0xfba5197805e28f7e6b28560128036d89a5e42a0d
triang 0.000544474648499168 ETH
To:
0xcbde0453d4e7d748077c1b0ac2216c011dd2f406
triang 0.000544474648499168 ETH
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