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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
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balance

Transactions list

Total: 5
Hash:
0xd1c80ef7a3c222670466a7945b0ccd1fffd141b83f549a612f3dd16616db7ead
From:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
triang
0.01676782212679 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
0.01676782212679 ETH
Celsius Network
...
Hash:
0x0017ca3c8576adfa1486e58e4588f43560ead7e138390c3aca33a173a2c8b600
From:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
triang
0.0081284775 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.0081284775 ETH
Circle
Hash:
0x0017ca3c8576adfa1486e58e4588f43560ead7e138390c3aca33a173a2c8b600
From:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
triang
1482.626485 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang
1482.626485 USDC
Celsius Network
...
Hash:
0xf12aab5c9495e5f5da64b8a71bbc3632421838adbbfb62f4b42c20f089c3ca17
From:
0x5132d0a2fc15fba4a9a64ea714854270bec382fb
triang
0.025 ETH
To:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
triang
0.025 ETH
Hash:
0xc158f826d3b7afc53edc3f46d9bb81f2dce1804b671a015c12d9a1a1ecd284e9
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang
1482.626485 USDC
To:
0xfd9b38b422aa87ab76f90f040a70c9301d096033
triang
1482.626485 USDC
Reports
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