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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfddac64a7d486e2a180757fcd357636550c13598
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balance

Transactions list

Total: 415
Hash:
0x6fd4757f6607a294ce4e0abeb2ce331ea0310233d2a9f29dd1e8eb6e9a8f0d52
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 0.100095373866427 ETH
To:
Hash:
0x4039108390cdc408397ff5969a261f817e530ad4f0abf097e4eb4bfdfa133789
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 0.001081810834819 ETH
To:
Hash:
0x226eb48d9cf6fd9b1f761f32de2c9acda7f0bc8b22e0449f2a1669cfbe3f5267
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 2.500225626941407 ETH
To:
Hash:
0xc9140a54b8a56101c6f4064b816d710741ddba6ef242b899cd77ca746c7f09cb
From:To:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 2.6368 ETH
Hash:
0x094a24c59e9e1804bf9204241a33fb8c0d573f15e1e443c134555b7d08e42361
From:To:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 0.016883 USDC
Hash:
0xa626b93947982bca8fec043b24b8a4b8a5a9f3b44b1b85f9f2dfff67a603eb93
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 0.0013430268945472 ETH
To:
Hash:
0xa626b93947982bca8fec043b24b8a4b8a5a9f3b44b1b85f9f2dfff67a603eb93
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 6883.205683 USDC
To:
Hash:
0x2dbadcde244356122ae264138c98165508b7ec5ff344f6f2062127c3e08bcc56
From:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 2.83249498703137 ETH
To:
Hash:
0x2dbadcde244356122ae264138c98165508b7ec5ff344f6f2062127c3e08bcc56
From:To:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 6883.205683 USDC
Hash:
0x7ea7ca7981f84c6f845095a720a5618b11deb75a07a0e7af87697a649b24532b
From:To:
0xfddac64a7d486e2a180757fcd357636550c13598
triang 2.73375 ETH
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