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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
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balance

Transactions list

Total: 102
Hash:
0x1e2043d695005573be5906b2d7143778d5659cbf2635c9aed77cc5ec77583d34
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.004581126098487751 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x1e2043d695005573be5906b2d7143778d5659cbf2635c9aed77cc5ec77583d34
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 2415.926444 USDC
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x0843a2a049959625926ec24a20d19c04eece5eb36aab4baef54f8a1485d8b211
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.003721473 ETH
To:
Smart Contract - L1ERC20Bridge proxy
Hash:
0x3bcfd728710867acd166e1114bdc531627bd9c4d963bb91d26abbf2cca2ac013
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.001173534516413526 ETH
To:
Hash:
0x3be5099e3df611b41625329b256ce0c911d91c8d675d5204ae17e0c2df5fa3b1
From:
ShapeShift: Deployer
To:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 15000 ERC20
Hash:
0x1de0ec651b50db42f78eca4b4315df120bfe44c9325ef3f12f9027f49c75a78e
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.00260897 ETH
To:
Hash:
0x30f1e187fd760d62fce625c25a06c1663bb77afbaae3e7291365fb45c27fa8b3
From:To:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 3999990000 ERC20
Hash:
0xe3db59e29fe1b7b2efc466cc36db67fb7d05a42782620fe04da1d24e9df886ef
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.001313919822015472 ETH
To:
Hash:
0x6b0d017b6b0be2116667d130b1603c0033bcce5ee051cf2b6b352b7dd3d1c117
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.00223022486775072 ETH
To:
Base: Base Portal
Hash:
0xf8014c48311fd1df3bf5bcd8b09c4795c07a6e2e7b3ed990a8c7bbbacbdb0e59
From:
0xfbae5ced9b22b4abc4f977bd80bb68fd8e3b8085
triang 0.001965910745222706 ETH
To:
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