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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdbba6333a6a9ebe8b90288757af813842877640
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balance

Transactions list

Total: 5
Hash:
0x376da71df9098620cbfc26b620cd23f46f2290cbb7c616ab8471efce1d8fe98b
From:
0xfdbba6333a6a9ebe8b90288757af813842877640
triang 0.006935506 ETH
To:
0x94596096320a6b4eab43556ad1ed8c4c3d51c9aa
triang 0.006935506 ETH
Hash:
0xa0a190b8ff583aff700e27f2bc63eb65b4166930279071bb2dfdde3235c659ce
From:
0xfdbba6333a6a9ebe8b90288757af813842877640
triang 62.071635 USDC
To:
0xa03d3611b34c3c49dbcb8206ed08fe6467f684a5
triang 62.071635 USDC
SwissBorg
Hash:
0xa0a190b8ff583aff700e27f2bc63eb65b4166930279071bb2dfdde3235c659ce
From:
0xfdbba6333a6a9ebe8b90288757af813842877640
triang 0.001064494 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001064494 ETH
Circle
Hash:
0xe8597df14e2f5c44b984892f2350a0e65445ac2fe03941749858025a90e11c4f
From:
0xa5546c4bc006d23b60d690d3033b8df40cecc230
triang 0.008 ETH
To:
0xfdbba6333a6a9ebe8b90288757af813842877640
triang 0.008 ETH
Hash:
0x67fa8b1d57ba4e1ef42233feef1b905de7d0609b7b811e042b0a1b41c9a6030b
From:
0x4d53a8466c0bc297ca1f522fbe5241d491e6d74c
triang 62.071635 USDC
To:
0xfdbba6333a6a9ebe8b90288757af813842877640
triang 62.071635 USDC
Reports
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