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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
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balance

Transactions list

Total: 26
Hash:
0xff0e690db7f4566c8f65e6d95f061225fef04f8d90b7fba48915782a43e6c433
From:To:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.05140946085805607 ETH
Hash:
0x533767ce531a4e764bccbd24ad7550e3f7fd7a2b9ce3e47577ba3d6829f88b85
From:To:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.00406676570367064 ETH
Hash:
0xb90fc779f5e9f7183a820acdcbd766d7b586ce0ee1a19bdbedd1318f4c5ca57b
From:To:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 3131740961436000000 ERC20
Hash:
0x23ae64f6a283ab50d4a4f9b42be5753cdd437083ac859ba79501b22cd37694f2
From:To:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.00143 ETH
Hash:
0x43e6a5e88aa2e2b87717012252bf443a9667e34cfc25bfa56b3e6af6937de0ae
From:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.00016144 ETH
To:
Hash:
0x2fd3b1e8e823a8222c4ac7e6c0a69f9689f76ea49a0d1076a31c04203a0dc54c
From:To:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.00118 ETH
Hash:
0x0312cedec524a44170521499afed8fe44d16a8e14cdc4cd287de598186b99334
From:
0xfdda3936cfbc552bfe205bd0589ab8148b2b7e6c
triang 0.00020174 ETH
To:
1
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