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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
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balance

Transactions list

Total: 47
Hash:
0x0740bda6a47eccecae2ab4d716119ca3562f63f7b023f21024ee402a74f30995
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
0.00101867444429396 ETH
To:
Hash:
0x0740bda6a47eccecae2ab4d716119ca3562f63f7b023f21024ee402a74f30995
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
69.801831 USDC
To:
Hash:
0xeac5b93a10490b1ae8f28cde9c5fad2cd4ce5f7b5a6edccf12ad09f81a42afd5
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
8040 USDC
To:
Hash:
0xeac5b93a10490b1ae8f28cde9c5fad2cd4ce5f7b5a6edccf12ad09f81a42afd5
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
0.0009889924520328 ETH
To:
Hash:
0x256b0b9c9c4beb8e0a8013b8c115a371cdc53255fac489b2765428b1f25e36ff
From:To:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
8000 USDC
Hash:
0x02bc8a6996521a17e65a9fd8f75357c1cb719cc48ffb4b9d1f8a7ced85ffdec2
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
0.001149375581746875 ETH
To:
Hash:
0x02bc8a6996521a17e65a9fd8f75357c1cb719cc48ffb4b9d1f8a7ced85ffdec2
From:
0xfc57cffd43e50152e5b1d89fe57969c23f97ec3b
triang
350 USDC
To:
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