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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
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balance

Transactions list

Total: 16
Hash:
0x7a3ee9e6d81324f6967027c98fcd42a1663fbf9970adbfbcc304ede428a6bca6
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 106000000000000000000 ERC20
To:
0x225a38bc71102999dd13478bfabd7c4d53f2dc17
triang 106000000000000000000 ERC20
Hash:
0x7a3ee9e6d81324f6967027c98fcd42a1663fbf9970adbfbcc304ede428a6bca6
From:To:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 332854.4992129003 DAI
Hash:
0xf69df825317f137a864fd5836a6373806f3d2da04c50ea9ebb8df81f87ee5d13
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 0.000551672708667872 ETH
To:
Hash:
0x6746f4cb4971743b67a59cd80f64842c826778084fc91a7853cd908fcdfdc527
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 106.00057025081355 ETH
To:
Hash:
0x873bb944405f72be929680a0e2b3571ac27a3687dcf8c5a0e7bf7a4d359feb6d
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 97000000 ERC20
To:
Hash:
0x873bb944405f72be929680a0e2b3571ac27a3687dcf8c5a0e7bf7a4d359feb6d
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 97000000 ERC20
To:
Hash:
0x3c9afb61157581b409255bf1cc0df5aeea0600e6f7a8a2208a56c43f88d07a0b
From:To:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 103.17421559022483 ETH
Hash:
0xa792c907c71eb37211772656a7f35b710f6c98325733f366b02a4ad25e1d7693
From:To:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 150046.85107420286 DAI
Hash:
0x35cbfc497b76d4d3e50640c75fe8001f059a34922e0e6d5727eb226e23de5995
From:
0xfd61cefcb6ee239774ee96881ed76e135d399e14
triang 0.00052379997265244 ETH
To:
1
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