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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
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balance

Transactions list

Total: 4947
Hash:
0x309ed3b13e1ababe1c690cda769c7cc42d8299da322b1ff6be90c4fcab7b865f
From:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
6.361552071245151e+22 ERC20
To:
0xdb966ba2f88845684abe30b65975117f4454037f
triang
6.361552071245151e+22 ERC20
Hash:
0x309ed3b13e1ababe1c690cda769c7cc42d8299da322b1ff6be90c4fcab7b865f
From:To:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
1234.570141 USDC
Hash:
0xfbc663546d1cc6ff2febd3849bfb20403355efc20952779057ea0549a3c939ea
From:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
6.693023064837644e+22 ERC20
To:
Hash:
0xfbc663546d1cc6ff2febd3849bfb20403355efc20952779057ea0549a3c939ea
From:To:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
1298.897869 USDC
Hash:
0x03f71507528f9484ed300ca638baf14320a2ba1a4214497b45000924c8ea5d5b
From:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
0.000825807665265628 ETH
To:
Hash:
0x03f71507528f9484ed300ca638baf14320a2ba1a4214497b45000924c8ea5d5b
From:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
156065 USDC
To:
Hash:
0x4af17f736ebd7b2c343e249513c399b03aab07eaee568f7898c3e8b044a3fb37
From:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
0.001219418460584824 ETH
To:
Hash:
0xd61d924b35d3be50ad17e3cfdb5033ad9d13112d5ec0dff10b577a011457de59
From:To:
0xfbacf517a8523a41c75c189fb9fce7b536030e1a
triang
156070 USDC
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495
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