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Cryptocurrency address risks

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USDC
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Address:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
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balance

Transactions list

Total: 733
Hash:
0xb85d168a5036283f0586854c60b9b70cac242a60446ef9f34e6fcff4dff3d515
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.06209182291020498 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.06209182291020498 ETH
Hash:
0xb85d168a5036283f0586854c60b9b70cac242a60446ef9f34e6fcff4dff3d515
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 144631544790273020000 ERC20
To:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 144631544790273020000 ERC20
Hash:
0x7b868da7e1c1e964be9567a46309bfb23547dbfaa9585c5c116891fe7ff5bafe
From:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.06564116104331971 ETH
To:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.06564116104331971 ETH
Hash:
0x7b868da7e1c1e964be9567a46309bfb23547dbfaa9585c5c116891fe7ff5bafe
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.000665453200777792 ETH
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 0.000665453200777792 ETH
Hash:
0x7b868da7e1c1e964be9567a46309bfb23547dbfaa9585c5c116891fe7ff5bafe
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 499468221599642900000 ERC20
To:
0x1231deb6f5749ef6ce6943a275a1d3e7486f4eae
triang 499468221599642900000 ERC20
Hash:
0x9f5f4668e06578494e493d58fa7e2fc80cf5f449393ff016f901f8104a28daf9
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.0002498688 ETH
To:
0x44108f0223a3c3028f5fe7aec7f9bb2e66bef82f
triang 0.0002498688 ETH
Hash:
0xd204b49484432af1fa47a1ad92182e0c414f9df99ca91ff23acf17ec56809ee3
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.0004467753 ETH
To:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 0.0004467753 ETH
Across Protocol: Hub Pool V2
...
Hash:
0xd204b49484432af1fa47a1ad92182e0c414f9df99ca91ff23acf17ec56809ee3
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 395514800000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang 395514800000000000000 ERC20
genesis
...
Hash:
0xd204b49484432af1fa47a1ad92182e0c414f9df99ca91ff23acf17ec56809ee3
From:
0xc186fa914353c44b2e33ebe05f21846f1048beda
triang 396062493909569300000 ERC20
Across Protocol: Hub Pool V2
...
To:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 396062493909569300000 ERC20
Hash:
0x700ef5aef403d7daf87cb751d01cbfe1f6f4e3b73e087ef43d066a8533809d85
From:
0xfdbeeef9d4275c49542bc0378e6a2652c7934861
triang 0.000441228108697794 ETH
To:
0x9040e41ef5e8b281535a96d9a48acb8cfabd9a48
triang 0.000441228108697794 ETH
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