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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdd93756c947c8825714d36e580d0bb069814450
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balance

Transactions list

Total: 342
Hash:
0x02bead4edf4db1a0f3b2be6002beaaf62a6ba99a5bd43d8943cff7493d5eb538
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 0.016728848548701224 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.016728848548701224 ETH
Celsius Network
...
Hash:
0x78cf7d75474b30a933035506bbdb08896bf4492e7cdd3dfc243cd0d8066276dd
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 0.001057387493364273 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001057387493364273 ETH
Circle
Hash:
0x78cf7d75474b30a933035506bbdb08896bf4492e7cdd3dfc243cd0d8066276dd
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 59341.919967 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 59341.919967 USDC
Celsius Network
...
Hash:
0x167e150542749ed8bb03d471303fc4a4f89f797ed589268a8e9ff767c55dda4f
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 59341.919967 USDC
To:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 59341.919967 USDC
Hash:
0x8ca00bc267df77ca385da9a2b1b21f8deec0c6b9cae028ce988f50ceb3c7b141
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 0.001293899243898225 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001293899243898225 ETH
Circle
Hash:
0x8ca00bc267df77ca385da9a2b1b21f8deec0c6b9cae028ce988f50ceb3c7b141
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 1253000 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 1253000 USDC
Celsius Network
...
Hash:
0x3480ca4bf28730554017616ea94e9c12e31a5998f8a78018fae8fa774b7818ca
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1253000 USDC
To:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 1253000 USDC
Hash:
0xe196973d2f72bcba1773d8dd787df1d147c85573ee3144dd90d5f1f1f2a5f73a
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 0.005057291891652276 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.005057291891652276 ETH
Circle
Hash:
0xe196973d2f72bcba1773d8dd787df1d147c85573ee3144dd90d5f1f1f2a5f73a
From:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 61329.730308 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 61329.730308 USDC
Celsius Network
...
Hash:
0xacc3f4fa9476281f726710f73f47fd181116653df0964f528eec8293b9a10e3c
From:
0x71660c4005ba85c37ccec55d0c4493e66fe775d3
triang 61329.730308 USDC
To:
0xfdd93756c947c8825714d36e580d0bb069814450
triang 61329.730308 USDC
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35
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