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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
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balance

Transactions list

Total: 5
Hash:
0xd91b91f37dfe4bb4b771318c1f6cb2bc189d40d04fcae3ebffa3670242e622b3
From:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
triang
0.00122061 ETH
To:
0xb707375fb7d18ece0f97783500bc5b45d7d111e0
triang
0.00122061 ETH
Hash:
0x02330e8969c5849e968b10d7e43d15eb35e6a359e1d744de356a1ca2b6a0693c
From:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
triang
0.00035905 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00035905 ETH
Circle
Hash:
0x02330e8969c5849e968b10d7e43d15eb35e6a359e1d744de356a1ca2b6a0693c
From:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
triang
50 USDC
To:
0xb707375fb7d18ece0f97783500bc5b45d7d111e0
triang
50 USDC
Hash:
0xecf27ce6885eaad39f673db2fb01b168f79b3f9a0dff8cac0be504e125256da5
From:
0xb5d85cbf7cb3ee0d56b3bb207d5fc4b82f43f511
triang
0.00157966 ETH
To:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
triang
0.00157966 ETH
Hash:
0x24e9742d3fc13c531513f3ebe15cdf1e04a09b6a4e6977dfe8723317cc3470e2
From:
0xff0f50fa7016e4390cb6b069347c635cfd035c6b
triang
50 USDC
To:
0xfda07cead7bc31e49a38a0464bacca03beadea5c
triang
50 USDC
Reports
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