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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
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balance

Transactions list

Total: 2953
Hash:
0x80a9ec5f9bb568c31a4b11758f179f7dd723a3d44c33b12e142089aa09772fdc
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
0.002332772776798192 ETH
To:
Hash:
0x80a9ec5f9bb568c31a4b11758f179f7dd723a3d44c33b12e142089aa09772fdc
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
4.3939344591689765e+21 ERC20
To:
0x3154cf16ccdb4c6d922629664174b904d80f2c35
triang
4.3939344591689765e+21 ERC20
Hash:
0x11b6afd166dc48fb0c948cf79a908f2344703703372f3789adab636262d88f80
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
0.00067938493399589 ETH
To:
Hash:
0x3753e267f230dee6eb4f10ed445335997a3eaeeb60ce80f30cd28da6cf48621c
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
1.6017194083356754 ETH
To:
Hash:
0x3753e267f230dee6eb4f10ed445335997a3eaeeb60ce80f30cd28da6cf48621c
From:
0xbf19cbf0256f19f39a016a86ff3551ecc6f2aafe
triang
4.3939344591689765e+21 ERC20
To:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
4.3939344591689765e+21 ERC20
Hash:
0x4ef23b9868d03ec48108ae58ddbe34f6dc47e9502fbe4a08a85b0097b5e40635
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
0.000784980218133181 ETH
To:
bridge
...
Hash:
0x4ef23b9868d03ec48108ae58ddbe34f6dc47e9502fbe4a08a85b0097b5e40635
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
4.6272177e+23 ERC20
To:
Hash:
0xd59b2330878202b3726d54a09e3a21bf7dde82c93e84bc86cdbbdd07af8b8c2c
From:To:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
4.6272177e+23 ERC20
Hash:
0x01cfb86d0968d1cd85cc5b7b6af9920b95ab276feeadedcae3345ae948dc877e
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
6.4724199471282e+23 ERC20
To:
bridge
...
Hash:
0x01cfb86d0968d1cd85cc5b7b6af9920b95ab276feeadedcae3345ae948dc877e
From:
0xfdf0e167e6c94c93c8d51c9f46bda6ee5ea4b384
triang
0.000860754965671482 ETH
To:
bridge
...
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