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Cryptocurrency address risks

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USDC
USD
Address:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
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balance

Transactions list

Total: 1152
Hash:
0x2c407d72e56d6155a2d4c54c33787ce55ecacacdc71b0b5d8fb59359db80bc23
From:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang 33.898001820787705 DAI
To:
Hash:
0xf536c6e6f4a473868879bd7b83301488dc7cf0217d00b6d85e4b0c6b1fb5088b
From:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang 1.6610288997769213e+22 ERC20
To:
0xa48634af43eec7bc0441bf34e4382a3d7c2103be
triang 1.6610288997769213e+22 ERC20
Hash:
0x3e0fecc728dd3eacc0044c1ff8337744df62d854bd489eb2bf0b55c6d744d91c
From:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang 1.1943170671976456e+22 ERC20
To:
0xa48634af43eec7bc0441bf34e4382a3d7c2103be
triang 1.1943170671976456e+22 ERC20
Hash:
0xe4f3885b4121264270b40bf0f3333818efcfc7105e497c5d15284a238fb26187
From:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang 785.5105438125171 UNI
To:
Hash:
0x11b4b79651847f4c5ee3e4d54838d18c075fd9ed0b683b8dea6dbb14727b7d53
From:
0xfd7ae2262c51c98e0a0159f334b76a7c0148528a
triang 1153593954477708500 ERC20
To:
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116
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