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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
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balance

Transactions list

Total: 609
Hash:
0x27b5ede91cb88bdf436869ca4e5b18f60b8b3190d1a44971612e807265ef3d24
From:To:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.1 USDC
Hash:
0x570cc23dd6fb0c8768c10377858b12b1c9ecd2af8bbe53fa12abfdffed34a86f
From:To:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.1 USDC
Hash:
0x62c5ab7ed5828a745b3d55515fbf79d28d63c2638168e25dee71e2a247fbf843
From:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.000383629473433829 ETH
To:
Hash:
0x62c5ab7ed5828a745b3d55515fbf79d28d63c2638168e25dee71e2a247fbf843
From:To:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.1 USDC
Hash:
0x0fc3387144a651070964b3d682561e2277a95ad96c0f13247aabeebf31ac59e1
From:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.00037094215643107 ETH
To:
Hash:
0x0fc3387144a651070964b3d682561e2277a95ad96c0f13247aabeebf31ac59e1
From:To:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.1 USDC
Hash:
0x766c56023491031d1da61cbcb547938101c9ce718ee5d5db3a00b821415c2799
From:To:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.1 USDC
Hash:
0x5d9b617decbfb4c28f6ecddd6650b6b48953cd899d9f5213145c67e354b7b6b1
From:
0xfdba413085a6987d9c7a99ceb0fd6c00132526ec
triang
0.001824573501451653 ETH
To:
1
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5
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61
Reports
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