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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
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balance

Transactions list

Total: 28
Hash:
0x9c18b7a4ee52ad1302ab8db59c977a615de6764d1aac1c090e98c3e920e216f8
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 0.00060512148173436 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00060512148173436 ETH
Circle
Hash:
0x9c18b7a4ee52ad1302ab8db59c977a615de6764d1aac1c090e98c3e920e216f8
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 1250 USDC
To:
0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff
triang 1250 USDC
Hash:
0x05389676d2607861ea55d88b5aafec512dd4fe3c15c3d5c69aab9ce932664e9d
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 1250 USDC
Circle
To:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 1250 USDC
Hash:
0x3772d7ac51079f8941824842e27822da8376a2b6bd46366b21eb2fceb2e33d9c
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 0.001156036630843556 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001156036630843556 ETH
Circle
Hash:
0x3772d7ac51079f8941824842e27822da8376a2b6bd46366b21eb2fceb2e33d9c
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 800 USDC
To:
0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff
triang 800 USDC
Hash:
0xdce7be1631f673e09cfaa42467349a0b469eb875e4ae139af8b70e5c84c0289c
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 800 USDC
Circle
To:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 800 USDC
Hash:
0x2e6473a4c2ad2b556cab917258dca34d951a49eed2cf6a36c8acf331bc893051
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 0.00029947649050988 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00029947649050988 ETH
Circle
Hash:
0x2e6473a4c2ad2b556cab917258dca34d951a49eed2cf6a36c8acf331bc893051
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 982 USDC
To:
0x063ed6f59bd44d8bc99c3b170a3d52b49dcbcfff
triang 982 USDC
Hash:
0x7eae63002e4b5086a180e9d56de966c947603cec1173e7f0fd6967f53ddf9b44
From:
0x55fe002aeff02f77364de339a1292923a15844b8
triang 982 USDC
Circle
To:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 982 USDC
Hash:
0x546c9ad7363277a0e97a4df7bc6d1f8a103c1e1a4cb9e3e207625aeb12842cd4
From:
0xfd38ec3def42d6cb64209b1df0d54e50545ff965
triang 0.001111022528 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001111022528 ETH
Circle
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