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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
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balance

Transactions list

Total: 5042
Hash:
0xd026574e28ce7cd0be00bcbddd1b1373789321570b75433fdcca2fa5951923bc
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.03655704387750102 ETH
Uniswap
To:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.03655704387750102 ETH
Hash:
0xd026574e28ce7cd0be00bcbddd1b1373789321570b75433fdcca2fa5951923bc
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.002158427903120418 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.002158427903120418 ETH
Uniswap
Hash:
0xd026574e28ce7cd0be00bcbddd1b1373789321570b75433fdcca2fa5951923bc
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
2.934728865201574e+21 ERC20
To:
0x35b88354c51613fe8857e02668c68e8c52161ba2
triang
2.934728865201574e+21 ERC20
Hash:
0x100d28bda089fbf1e2e89a1affb2573fc6e7745aac946ef189c75fe96b672bfc
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.0005963385021405 ETH
To:
0x0a6e7ba5042b38349e437ec6db6214aec7b35676
triang
0.0005963385021405 ETH
Hash:
0x2a79656128101f0883faa01a732cb4fd233d3e097e1d5232dd39a90558cdf19c
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.001133933487524439 ETH
To:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
0.001133933487524439 ETH
Hash:
0x2a79656128101f0883faa01a732cb4fd233d3e097e1d5232dd39a90558cdf19c
From:
0x342f0d375ba986a65204750a4aece3b39f739d75
triang
2.934728865201574e+21 ERC20
To:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
2.934728865201574e+21 ERC20
Hash:
0x66a285ee6ed55c79ba5f9c5993ab474004797d616bbd6a6d228b6b1e3e1682c1
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.010599282135991855 ETH
To:
0x5bcfd99c34cf7e06fc756f6f5ae7400504852bc4
triang
0.010599282135991855 ETH
Hash:
0xd1b9da6f94264303fd2bf9c1b826480d00526d7d23bd9e3a631448ec4e23f36f
From:
0xb90ed2f39764e94517d9fa6440be6b3c5a3430e9
triang
0.01 ETH
To:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.01 ETH
Hash:
0xd0759be5e528792e353a0f53651b6c8f6c416b90c4e7a104915dbcb270f652e2
From:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
0.39610513373536954 ETH
To:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
0.39610513373536954 ETH
Hash:
0xd0759be5e528792e353a0f53651b6c8f6c416b90c4e7a104915dbcb270f652e2
From:
0x663dc15d3c1ac63ff12e45ab68fea3f0a883c251
triang
2.966453 USDC
To:
0xfba9ad99213270f91f6f610ce8c91071ea4e2f6c
triang
2.966453 USDC
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