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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd0216c1e3929095b9ad600675195927e3212076
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balance

Transactions list

Total: 6
Hash:
0xf4279cf2cd378dae2707f2f01487cb40f428ff5de21a044ee16813251a443456
From:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
0.01272521407959 ETH
To:
0xa9e4332448318da58cdd398286c0809684ed9bd4
triang
0.01272521407959 ETH
Hash:
0x2a1ccb35f9fcc50fe1ef1cf23b02670e01f785c24835dd6d98f94346240c63c6
From:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
0.07811030707 ETH
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang
0.07811030707 ETH
BitMart
Hash:
0x048428681353d1e50ecac7d77eb873b1b473eab45af85b2612a745da73f39ba1
From:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
387.805682 USDC
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang
387.805682 USDC
BitMart
Hash:
0x048428681353d1e50ecac7d77eb873b1b473eab45af85b2612a745da73f39ba1
From:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
0.00363369293 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00363369293 ETH
Circle
Hash:
0xb492b8b52851fc2ab680aeb1b72d80b6250fdea1acafdbceda652d850654d2db
From:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang
0.0945 ETH
BitMart
To:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
0.0945 ETH
Hash:
0xed96c56c61fc50fb39ed730a23f5ac18445431892e73e2fac45e4859bcf3eb7c
From:
0xb5860f4e3c2598ab5f3bf8e0fce835b948efbf99
triang
387.805682 USDC
To:
0xfd0216c1e3929095b9ad600675195927e3212076
triang
387.805682 USDC
Reports
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