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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd127b082d2702d570efb29c308698a77b013bc9
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balance

Transactions list

Total: 1322
Hash:
0x8851ed5e7553afb90ad66c221ba7832cac92c3190dd73acb9b8915fe448dd95c
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
9.798080277795066e+21 ERC20
To:
0xbcc66fc7402daa98f5764057f95ac66b9391cd6b
triang
9.798080277795066e+21 ERC20
Hash:
0x8851ed5e7553afb90ad66c221ba7832cac92c3190dd73acb9b8915fe448dd95c
From:To:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
5821.229951 USDC
Hash:
0xd3a29c11f7dc266df7f70060ac2d44cb1dfea6725c598b9620f6f452d6ec68af
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
0.0006692487665472 ETH
To:
Hash:
0x2fcacf663a75672807dd4650384b6f69878266b3b8bee32ec58c1b4566c5d975
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
0.00395429726212752 ETH
To:
Hash:
0x2fcacf663a75672807dd4650384b6f69878266b3b8bee32ec58c1b4566c5d975
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
2.0675346092891738e+21 ERC20
To:
Hash:
0x2fcacf663a75672807dd4650384b6f69878266b3b8bee32ec58c1b4566c5d975
From:To:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
1434.8441 USDC
Hash:
0x9edcb32fe57ae70df30a407e3895f67568e322b480542781223cc13fb7ed3210
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
0.000685354629899121 ETH
To:
Hash:
0x9cdadc5656abcf1c6329b4447411062e93b7c1b2f11df0d83a242b6335527ff4
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
0.001544722391807088 ETH
To:
Hash:
0x9cdadc5656abcf1c6329b4447411062e93b7c1b2f11df0d83a242b6335527ff4
From:
0x19cd3998f106ecc40ee7668c19c47e18b491e8a6
triang
2.0675346092891738e+21 ERC20
To:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
2.0675346092891738e+21 ERC20
Hash:
0x2665e6f8eb9d7848d251bf42e36fc19491efd225ecb4557d3495e9567b102f8e
From:
0xfd127b082d2702d570efb29c308698a77b013bc9
triang
0.005011469483271879 ETH
To:
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