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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
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balance

Transfers list

Total: 48
Hash:
0x1d9317968f270f92eac7cde5e1b40e0e0fe3105fcc8b955bfcf3c92a8a950487
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
300 USDC
Hash:
0x8370250c1cc2f9296379523e6ed43dced8c2760dfc2c2e78589a4f91a9205c5f
From:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
0.0000348109179278 ETH
To:
Hash:
0x8370250c1cc2f9296379523e6ed43dced8c2760dfc2c2e78589a4f91a9205c5f
From:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
525 USDC
To:
Hash:
0x6597a3cc4bd2d162c353a72404303404556dd4323964fa844e521030690eb68b
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
0.00006315 ETH
Hash:
0x2b45a9e28d5952092dc01264a78f4d980ef8e426bf0c1c05de9128975248875a
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
100 USDC
Hash:
0xca38fe0cfaba1dc00a31bfff687f8e0c28b765678712bee5b661c8acde7e224a
From:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
0.00001260033266597 ETH
To:
Hash:
0xca38fe0cfaba1dc00a31bfff687f8e0c28b765678712bee5b661c8acde7e224a
From:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
450 USDT
To:
Hash:
0xefb41268ecd21afbb38410752838cb26eea44586c36faaf301f11f5ca6129625
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
0.00002256 ETH
Hash:
0xdf146aaaa15d0e73dbebd97722dee387ccf554ef576c4a318609d016e4c50810
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
250 USDT
Hash:
0xe07db13f658feadbaf276dcc48f9eaba4b18beb84523b501effe0418fda009d2
From:To:
0xfbf1ca4abc4486d6ddc7ba3fb2b2055c4e263292
triang
300 USDC
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