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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
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balance

Transactions list

Total: 64
Hash:
0x7eca60b73f57e71b228d2c640f2111974f3252b565bef52a4b6b70f55cfc76dd
From:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.238235375507479 ETH
To:
Hash:
0x9a574550d2269d3115d4b5f0a259b295694409ad52c821035a9a680fa3b472a4
From:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.012486103021093608 ETH
To:
Hash:
0x75639970190c46db8b479af0e4f5893e1074004dd0daf6c75a86836a85d4203a
From:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.1572954068900544 ETH
To:
Hash:
0xf414501e07243a1e54958ae16cd7f92c562116263987045bd4f200a6cb36ab95
From:To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.15180449 ETH
Hash:
0x418fecd1170ca08f7e5d1c99f9443a4113f60f880297eac0c80c5b1a77f39f37
From:To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.042454 ETH
Hash:
0xdeda83b22f08135be18afd7b8a83e621e479d3a3bb4a7a39db5e9c0ee1aa3c87
From:To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.04843335 ETH
Hash:
0x708094ade43b103c7e3368ef9eb2339c976dc4552580ca6688b1832ccaef47ea
From:To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.06747276 ETH
Hash:
0x28dd1c47346362f2708125ed5bbe8c91b220a84068d223a4d8d6a22ab3f34426
From:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.0307938646063333 ETH
To:
Hash:
0x28dd1c47346362f2708125ed5bbe8c91b220a84068d223a4d8d6a22ab3f34426
From:
0x5f9a661601371e737c10e721ecd1d6bcb3d1cc6e
triang 280000000000000000000 ERC20
To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 280000000000000000000 ERC20
Hash:
0x28dd1c47346362f2708125ed5bbe8c91b220a84068d223a4d8d6a22ab3f34426
From:To:
0xfbaf38a0d613cb4ec8c8281844dc6e52f4ba279f
triang 0.000225653500650081 ETH
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