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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
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balance

Transactions list

Total: 6
Hash:
0xf04d47b86709ff353b5527d45ae51803f1001f12e2d0925a990b6178f7957c40
From:
0xa9d1e08c7793af67e9d92fe308d5697fb81d3e43
triang
20.010105 USDT
Coinbase
To:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
20.010105 USDT
Hash:
0x020a1e60a5b93e15b8d2d20fa91182f9e4fedaeccbec07b6fa9f09c7c120d13e
From:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
0.00040348 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00040348 ETH
Circle
Hash:
0x020a1e60a5b93e15b8d2d20fa91182f9e4fedaeccbec07b6fa9f09c7c120d13e
From:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
3000 USDC
To:
0x35d2d03607b9155b42cf673102fe58251ac4f644
triang
3000 USDC
Phemex.com
Hash:
0xd507c2c78048f3db3bddc3934f48e5fb3b13cbdbadeb03f1de216077d39a4373
From:
0xb0ad5469ba1750aa77b33b853c5ef4ccf6a83656
triang
1500 USDC
To:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
1500 USDC
Hash:
0x348466038f1032b10d49722142ef3bb5ad1f0a972ef611141cd48f2e191bd682
From:
0xfe065653cff3154f44ed30ee876570e49051a6e8
triang
0.004 ETH
To:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
0.004 ETH
Hash:
0x910dc14f0191e8c41f5df67507207689fafb3676882654076211796bb72f1684
From:
0xb0ad5469ba1750aa77b33b853c5ef4ccf6a83656
triang
1500 USDC
To:
0xfdd568b70bf9ab732f11db93ed00dbdcc69acb27
triang
1500 USDC
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