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Cryptocurrency address risks

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USDC
USD
Address:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
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balance

Transactions list

Total: 31
Hash:
0x01942311df8694edf70a9c7088c144aa0e8b6b8e819de8b9269d6ab23e79f58f
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.000745757786882988 ETH
To:
Hash:
0x01942311df8694edf70a9c7088c144aa0e8b6b8e819de8b9269d6ab23e79f58f
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 1.689540842145244e+21 ERC20
To:
0x38d43a6cb8da0e855a42fb6b0733a0498531d774
triang 1.689540842145244e+21 ERC20
Hash:
0x596a57c00b54d86f2216f95f2eda727752c5c1d763b51797556cc8b9993d69e3
From:To:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.002 ETH
Hash:
0x57a7eff02cac860cd9df3d53c9e44ecc291cd4c3acd52002185dd068d47ac952
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.000391180857617136 ETH
To:
Hash:
0xc84c318ab240b60c7bbdbe24644414df0605d1ca74a6759d95801a0f08924d93
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.001501420579686943 ETH
To:
Hash:
0xc84c318ab240b60c7bbdbe24644414df0605d1ca74a6759d95801a0f08924d93
From:
0x0000000000000000000000000000000000000000
triang 1.689540842145244e+21 ERC20
genesis
...
To:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 1.689540842145244e+21 ERC20
Hash:
0x069e2d35ca0cfea4dc31c5aa67950a5ff2c36cb896863f596d580670297a891f
From:To:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.0015 ETH
Hash:
0xb9c912cd03b75aefdc1c84c50dfdfafe2048ac213dcbd4073ee89212f4125709
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.05003445135155 ETH
To:
Hash:
0xfb30c5094b74ea4812f8c0f5e95686c26f0707b076c5424d38fd2070cf5d3281
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 0.000181556087076793 ETH
To:
Hash:
0xfb30c5094b74ea4812f8c0f5e95686c26f0707b076c5424d38fd2070cf5d3281
From:
0xfc3f42f3a51be17dd44dd734e72df89797579e5f
triang 13088 ERC20
To:
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