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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
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balance

Transactions list

Total: 477
Hash:
0x8fad7625136b4e22d5ee167ad514ac218148f709e2d0473c42bc9815354807b9
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.448030427167503 ETH
To:
Hash:
0x6ea2da73d0dd091fecb5463e245e6a2758db196434220f66540b1a929cd07f89
From:To:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.035666001662727646 ETH
Hash:
0xed9a5d7f2de709d6f2a4aa494f6e1949cfa0760d44e7dec741a69be9dd65642e
From:To:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.12776131220477757 ETH
Hash:
0xed9a5d7f2de709d6f2a4aa494f6e1949cfa0760d44e7dec741a69be9dd65642e
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.000906150553313313 ETH
To:
Hash:
0xed9a5d7f2de709d6f2a4aa494f6e1949cfa0760d44e7dec741a69be9dd65642e
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 1.0879354992566953e+22 ERC20
To:
0x4329412f58161141eb3d86c5c9a406d99020b518
triang 1.0879354992566953e+22 ERC20
Hash:
0xed9a5d7f2de709d6f2a4aa494f6e1949cfa0760d44e7dec741a69be9dd65642e
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 572597631187734360000 ERC20
To:
0x3f57c35633cb29834bb7577ba8052eab90f52a02
triang 572597631187734360000 ERC20
Hash:
0xde2fcdd7fdeaed764a1054bf9a2ba5c6ab32e70cf22a4c18b65a3dc4f39fd0c8
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.160098926760457 ETH
To:
Hash:
0x7d32e0e6b1b00bbc6d9c6897bca9b8e11dd86b447904d4a756d52aeda9339273
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 0.007099639830574938 ETH
To:
Hash:
0x7d32e0e6b1b00bbc6d9c6897bca9b8e11dd86b447904d4a756d52aeda9339273
From:
0xfbd9b0f822a6dbc59220156960d16087adcfed7e
triang 188503732187238660000 ERC20
To:
0x24edded3f03abb2e9d047464294133378bddb596
triang 188503732187238660000 ERC20
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