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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbdd81a189806ce497c29b759a0134c2ca319048
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balance

Transactions list

Total: 21
Hash:
0x7a3a3dead6e5e11344af733e8c713cc60369c7d66ba4f4de6b86f438dec6b9ff
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
0.000953565684923495 ETH
To:
Shiba Inu
...
Hash:
0x7a3a3dead6e5e11344af733e8c713cc60369c7d66ba4f4de6b86f438dec6b9ff
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
2849479.6 SHIB
To:
Hash:
0x1fdea1c4998de0231b293c5a952af7002e9526507af531b21031955fce006ea3
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
0.001247491264102434 ETH
To:
Hash:
0x1fdea1c4998de0231b293c5a952af7002e9526507af531b21031955fce006ea3
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
3.42 USDC
To:
Hash:
0x6b21815dff260e0d5565a2b11be6d254416a5b8cf69a9fcea9a980ee80e25917
From:To:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
2849479.6 SHIB
Hash:
0x4d20ee745bad763f623978be3b09ea382dd285303b2c0789e97b0280110c5825
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
0.0008346778704132 ETH
To:
Hash:
0x4d20ee745bad763f623978be3b09ea382dd285303b2c0789e97b0280110c5825
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
101.064 USDC
To:
Hash:
0xcb2b3499c46264662fb125c21fa93977a7d6d59dfdb3bb95be70868c377d110b
From:To:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
101.064 USDC
Hash:
0x3cbacbb76a3c7fe86530be693a20190d23fd8913f13c4b462a7e96e2a5b8d53d
From:
0xfbdd81a189806ce497c29b759a0134c2ca319048
triang
0.00162374355172425 ETH
To:
1
2
3
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