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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
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balance

Transactions list

Total: 3880
Hash:
0xd0526a8b2fec0242cc6c6cbc0d6db97ea6e656369829c0e13d4267f5dd13624c
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
0.00047160367218536 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.00047160367218536 ETH
Tether
Hash:
0xd0526a8b2fec0242cc6c6cbc0d6db97ea6e656369829c0e13d4267f5dd13624c
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
227.125973 USDT
To:
0xe79f165f445225bfac3baa465c5d6565e808a0f8
triang
227.125973 USDT
Hash:
0x52796771d14df958821344f62bd4c31c94543a6f4537e4b9cbbaac6c3b3f1ce9
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
227.125973 USDT
Cow Swap
To:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
227.125973 USDT
Hash:
0x3152dc878436fab9f4a9c6530f0510cb78a15790f596ecb179a64ab4fe95703a
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
0.07043824750436056 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
0.07043824750436056 ETH
Hash:
0x512eef624293dda0610593fd150abb87c165d23c4b8b22272e102496a02b04d1
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
0.000336356868718038 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000336356868718038 ETH
Tether
Hash:
0x512eef624293dda0610593fd150abb87c165d23c4b8b22272e102496a02b04d1
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
10365.811416 USDT
To:
0xe79f165f445225bfac3baa465c5d6565e808a0f8
triang
10365.811416 USDT
Hash:
0x6a96b60637afd18cb2a5daa4303793e6b314a200ea343ff3814aa0a5ad791e32
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
0.000562963994069171 ETH
To:
0xdac17f958d2ee523a2206206994597c13d831ec7
triang
0.000562963994069171 ETH
Tether
Hash:
0x6a96b60637afd18cb2a5daa4303793e6b314a200ea343ff3814aa0a5ad791e32
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
9000 USDT
To:
0xe79f165f445225bfac3baa465c5d6565e808a0f8
triang
9000 USDT
Hash:
0x2dfe0288ca2bcfd7ecda71aec638d36c73bfef5fca6f89b51a853ecbcc193038
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang
19365.811416 USDT
Cow Swap
To:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
19365.811416 USDT
Hash:
0x035e7da668aa331a95398c01487fd784ad8294755ce45e0d87991a36b1cd5f3a
From:
0xfcb25bb854fac91d3cb5da01bda585f866aa5759
triang
5.800500461311985 ETH
To:
0x40a50cf069e992aa4536211b23f286ef88752187
triang
5.800500461311985 ETH
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