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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
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balance

Transactions list

Total: 66
Hash:
0x5a80c9f675e6ac3c3974977bef1b6c6df92604f486715e0d2a839c7acc29be2f
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
0.008457275 ETH
To:
Coinbase: Miscellaneous
Hash:
0xed160ccdf5a9466f0d695858f40f8af804b8afc892d25eab99bda2ea25bf53a2
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
43.990252 USDC
To:
Hash:
0xed160ccdf5a9466f0d695858f40f8af804b8afc892d25eab99bda2ea25bf53a2
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
0.001792725 ETH
To:
Hash:
0x36c1f7db2000aa70f124b14042a6f985f6417907ed044b11910b322494115468
From:To:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
0.01025 ETH
Hash:
0x4dbfbabb1a47003e0994ba4760b04957f067b7c1730394049619f088baa812cd
From:To:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
43.990252 USDC
Hash:
0x0f67843bedf20b9d7681b7c2241e056bdcec4fa0d53bd7c85be00fe5e500a011
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
0.00995785 ETH
To:
Coinbase: Miscellaneous
Hash:
0x618aae30d23f4dc8544aacb30f28dedb8b71bf9c4d96c225ceebf9f113f47a0c
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
22.248346 USDC
To:
Hash:
0x618aae30d23f4dc8544aacb30f28dedb8b71bf9c4d96c225ceebf9f113f47a0c
From:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
0.00154215 ETH
To:
Hash:
0x6519740a79b0415734c3a32df39a87e8fb93e162476c5d4c3c6e0522e71e4086
From:To:
0xfd84d98f660d2a5a66137089c608f0a4a97ecefc
triang
22.248346 USDC
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