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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
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balance

Transactions list

Total: 100
Hash:
0xf20e63c1b9d9bd76af8972eedc6cec3f1a6946bc456e2010bb8a98f8d6fe96d0
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.00060437020709304 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00060437020709304 ETH
Circle
Hash:
0xf20e63c1b9d9bd76af8972eedc6cec3f1a6946bc456e2010bb8a98f8d6fe96d0
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
4168.909701 USDC
To:
0xb7da69fc80eef5c49a586a347830a2e57ffb5cdb
triang
4168.909701 USDC
Hash:
0x3c011e7417cd638d95bef941c7d6c81829b3485ce714b47a9498f3f4999e66f5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.0050953896828223 ETH
Uniswap
To:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.0050953896828223 ETH
Hash:
0x3c011e7417cd638d95bef941c7d6c81829b3485ce714b47a9498f3f4999e66f5
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.7085971165688519 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.7085971165688519 ETH
Uniswap
Hash:
0x3c011e7417cd638d95bef941c7d6c81829b3485ce714b47a9498f3f4999e66f5
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
2500 USDC
Uniswap
To:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
2500 USDC
Hash:
0x0965b608302efd86ab066ec62dd71d5c67d3f08939ad6e1872fbc73e876923ea
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.003849477554254612 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.003849477554254612 ETH
Uniswap
Hash:
0x0965b608302efd86ab066ec62dd71d5c67d3f08939ad6e1872fbc73e876923ea
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
1.2e+22 ERC20
To:
0xb36ec83d844c0579ec2493f10b2087e96bb65460
triang
1.2e+22 ERC20
Uniswap
Hash:
0x0965b608302efd86ab066ec62dd71d5c67d3f08939ad6e1872fbc73e876923ea
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
1668.909701 USDC
Uniswap
To:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
1668.909701 USDC
Hash:
0xde5472d03ba0ed0d1473affff9056d9a4a8f8f5e391cbcfca9efc79cd8faa752
From:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.7890350472482643 ETH
Uniswap
To:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.7890350472482643 ETH
Hash:
0xde5472d03ba0ed0d1473affff9056d9a4a8f8f5e391cbcfca9efc79cd8faa752
From:
0xfbb5b29da0ca00575f36773b0ffba06acd3b9891
triang
0.001371118123303192 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang
0.001371118123303192 ETH
Uniswap
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