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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbaa2f89c07353820e06c2c63574861408113879
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balance

Transactions list

Total: 100
Hash:
0x2cfc90c35228152c37dba2a5942c37b9162d1f3a64cdc47d3d46514f90277b75
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.066505092076418 ETH
To:
0xcadfc71ba319ec422454b182d849015c0e7abdee
triang
0.066505092076418 ETH
Hash:
0x72a83a9a5d566b9bf5cdfb8c126a66d07e55657926990ae86cab430b8d7672f6
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.00653570633972723 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.00653570633972723 ETH
Uniswap
Hash:
0x72a83a9a5d566b9bf5cdfb8c126a66d07e55657926990ae86cab430b8d7672f6
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
2.937e+21 ERC20
To:
0xf1d8258e9ca9437f24b5e46c017a45ed972896ba
triang
2.937e+21 ERC20
Uniswap
Hash:
0x72a83a9a5d566b9bf5cdfb8c126a66d07e55657926990ae86cab430b8d7672f6
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.07258564768207898 ETH
Uniswap
To:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.07258564768207898 ETH
Hash:
0x4f5f10c75f779578ab9e0080401a75c10c1c2f26e9aad50a14eafde923e8affb
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.003923149258259816 ETH
To:
0xeb58343b36c7528f23caae63a150240241310049
triang
0.003923149258259816 ETH
defi
...
Hash:
0x22ff21181897b2a7aeed3e8833ea0a0b1bea1b265153fec4642cb8600c263547
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.01681167654115305 ETH
To:
0xd0e1e29dd37d6d46ca7ea1ee4d87b87211325a15
triang
0.01681167654115305 ETH
Hash:
0x7d3d2ca75d0d51ba2e997c3c1c55f10be15f2e40a5cd35b194e86d7cda0703e2
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.098807505797273 ETH
To:
0x1fc60367c8e40e8e81a14aa26b37d252fa2f4dca
triang
0.098807505797273 ETH
Hash:
0x8908971812ae31fcda35dee1421689ca18f16f0b6db4d1a7be01871f67154674
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.004696072473277174 ETH
To:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.004696072473277174 ETH
Uniswap
Hash:
0x8908971812ae31fcda35dee1421689ca18f16f0b6db4d1a7be01871f67154674
From:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
2.176e+21 ERC20
To:
0xf1d8258e9ca9437f24b5e46c017a45ed972896ba
triang
2.176e+21 ERC20
Uniswap
Hash:
0x8908971812ae31fcda35dee1421689ca18f16f0b6db4d1a7be01871f67154674
From:
0x7a250d5630b4cf539739df2c5dacb4c659f2488d
triang
0.10848301039878072 ETH
Uniswap
To:
0xfbaa2f89c07353820e06c2c63574861408113879
triang
0.10848301039878072 ETH
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