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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
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balance

Transactions list

Total: 192
Hash:
0x7028136aff8bdb2f2eeadafdf577ddb69ab051fef7b91779228e50e172ea7ab7
From:To:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 6.75994114e+22 ERC20
Hash:
0xdcff1c05c7af6dfaef69c20f3ddb84bb66de990ff7e005fba5e82d6dda17a609
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 0.007783995396898 ETH
To:
Hash:
0xdb719a07f262a55dce063f58624152d037bc25fd7b4a986503ad56a72884d719
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 0.005924421796319 ETH
To:
Hash:
0x06c1a2d328d2de8480a643b1114d30d84c9c7055b37088cbe80a76e43f35bdd7
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 0.001613189503958718 ETH
To:
mev-protection
...
Hash:
0x06c1a2d328d2de8480a643b1114d30d84c9c7055b37088cbe80a76e43f35bdd7
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 617954764805764700000 ERC20
To:
0xf7b204ff957a391c9c148e85a9e76ce998b53dd3
triang 617954764805764700000 ERC20
Hash:
0xb09d5408a832aded1317cf559c20772887888e472ccb07de4c826a8436601a4b
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 7395.6 USDC
To:
Hash:
0xb09d5408a832aded1317cf559c20772887888e472ccb07de4c826a8436601a4b
From:
0x9008d19f58aabd9ed0d60971565aa8510560ab41
triang 617954764805764700000 ERC20
Cow Swap
To:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 617954764805764700000 ERC20
Hash:
0xa8b8c7f0f503cf8dfacc209a3e3f09aa3d71db18703b9ab3e4068c03650ed852
From:To:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 7395.6 USDC
Hash:
0x8dbd8be20dc6e7ed80049fc7ef5d0d3ae42963cf0333b5472abc18de456b17ca
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 0.00102868430171672 ETH
To:
Hash:
0x17521b14accfebb042b4c4ee5379d43c20c6c900b477e6350db3b12cb371234b
From:
0xfdbaaf1341104722c02af2f34a33ddfb623a437b
triang 4143.290891 USDT
To:
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