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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
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balance

Transactions list

Total: 40
Hash:
0x60fae72e94f74e9fe1b5b8615240617e9b8d59de1c31ec483b8a60c1f23eb77b
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 0.00053108576144184 ETH
To:
Hash:
0x60fae72e94f74e9fe1b5b8615240617e9b8d59de1c31ec483b8a60c1f23eb77b
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 39360000000000000000 ERC20
To:
Hash:
0xcaac7008bca7408ff108a88ede17be5af28037fb0030fe2181103343bfddf2ed
From:To:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 33278000000000000000 ERC20
Hash:
0xaf02723ef5ecda23106c24caeb32df2815f3d8abc9554e88c8f46793a5e9bd92
From:To:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 6082000000000000000 ERC20
Hash:
0xd649bd2f31a55b03e9df17c358730f1e969e5ece0fdfa37a20fcd532f5e9c450
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 0.003285662226908658 ETH
To:
Base: Base Portal
Hash:
0xfec3826d114833aec7348d1b078752b611c4dd8676d6a9b16e9f0c28e65e99b8
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 0.07572290712390721 ETH
To:
Hash:
0x59fd037ecd5f6f0194287ef60c958752239e61ec697cb04ddc55f1efb39e5374
From:To:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 0.06574931 ETH
Hash:
0xd558c33f98247b669e4c1660eeebe446a04dc7e2928fd71800d935e959735500
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 0.003418373679610136 ETH
To:
Hash:
0xd558c33f98247b669e4c1660eeebe446a04dc7e2928fd71800d935e959735500
From:
0xfd61799b8ab17a64202d4b9dd495819b4328669f
triang 123000000000000000000 ERC20
To:
0x66f95bfff6a1b61f553ad6366aff62f0ebcde3ef
triang 123000000000000000000 ERC20
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