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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
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balance

Transactions list

Total: 5
Hash:
0x5edcf56ce102793968939831215a3a35b1f66e769b15405e5f293bf602b7a456
From:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
triang
0.004756277142587 ETH
To:
0xe6f8b73dac23b51cc1ee4781950731109b2d3703
triang
0.004756277142587 ETH
Hash:
0xa3e68bc0a1b7105aa77c0da3c14378e7ec05ecd046117c0c54018a6a9526d502
From:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
triang
0.00024748987465904 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00024748987465904 ETH
Circle
Hash:
0xa3e68bc0a1b7105aa77c0da3c14378e7ec05ecd046117c0c54018a6a9526d502
From:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
triang
400.02 USDC
To:
0xc8417165f3896401bfe0bc25cc46b3ba5ad097bc
triang
400.02 USDC
Hash:
0x08d46a99b1ebb70e16718be7af8c180847d3c8d38fe96704d3fdf65914ca48b9
From:
0xcf7105fde573695d62666aefa4e1691bf3ab50d5
triang
0.005028 ETH
To:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
triang
0.005028 ETH
Hash:
0x078cd615b488c792233f994ffc3990ca406d46f2c574e73babf9d021624dff97
From:
0x7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2
triang
400.02 USDC
OKX
To:
0xfbaca923b913c3a3dc6a551d8b460562fce29b7c
triang
400.02 USDC
Reports
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