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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
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balance

Transactions list

Total: 67
Hash:
0x99b69468d2e95e702ea571e594b07ad4cc751b122ff4d54fe5610087f210078f
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 0.00105747645817635 ETH
To:
Hash:
0x99b69468d2e95e702ea571e594b07ad4cc751b122ff4d54fe5610087f210078f
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 1681.056395 USDC
To:
Hash:
0x02c5311107c5d92ed38b75584672814e4156031d04258c1d8bae971ee00c23de
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 0.001959506243012482 ETH
To:
Hash:
0x02c5311107c5d92ed38b75584672814e4156031d04258c1d8bae971ee00c23de
From:To:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 1681.056395 USDC
Hash:
0x02c5311107c5d92ed38b75584672814e4156031d04258c1d8bae971ee00c23de
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 1681.25877 USDT
To:
Hash:
0xd2ffb5d378a8772e084783cf7e52c8f3a1ee159e3e628e8d41b57c1f7245009f
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 0.000584672355572517 ETH
To:
Hash:
0x750f65d2b6e4e89a0094007195cf23613fd2df9e1fe5024c013929b15c77ae75
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 0.002653061209260165 ETH
To:
Shiba Inu
...
Hash:
0x750f65d2b6e4e89a0094007195cf23613fd2df9e1fe5024c013929b15c77ae75
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 881546526671237500000 ERC20
To:
0xefb47fcfcad4f96c83d4ca676842fb03ef20a477
triang 881546526671237500000 ERC20
Hash:
0x750f65d2b6e4e89a0094007195cf23613fd2df9e1fe5024c013929b15c77ae75
From:
ShibaSwap: WETH 0xc02aaa - USDT 0xdac17f
To:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 1681.25877 USDT
Hash:
0x78670057fad732606d5f0940364ada691112fa49eaf274f174ad89f3698c019b
From:
0xfc942d27fa2fdc8a4a5a6a7cfd3efebb1f063f70
triang 0.001131832405439672 ETH
To:
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