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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
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balance

Transactions list

Total: 30
Hash:
0xca2f0c670e10bc15d89c0c12f53ea755c493b1f56fdfe18136cac828ece6fae8
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.015414254421005552 ETH
To:
Stake.com
Hash:
0x4238e2572c344c28c3a3c75ccc3d62befc863ca0c787b8888b942c953cdb7bb4
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.000283456242594448 ETH
To:
Hash:
0x4238e2572c344c28c3a3c75ccc3d62befc863ca0c787b8888b942c953cdb7bb4
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 18 USDC
To:
Hash:
0xbcbbdf726e149fdd8df5d49a63679f3f407e56d1eb62472285c6d74fe12f5ac9
From:
Stake.com
To:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.0156977106636 ETH
Hash:
0x420bdd2ccd9d58a270aaf55ac6cb0433c8b2441a870b740ba46c2de6a7351103
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.013453110184658 ETH
To:
Stake.com
Hash:
0x9c5841ccfa1da460c33ee4d6eebda750d0d39242f8795024f301671f375fec36
From:To:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.013453110184658 ETH
Hash:
0x6d6724e642f891b5a27d0d6b49345b821346869150355168e154fb0a660e8a75
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.008490194578603 ETH
To:
Stake.com
Hash:
0x82f16ae20a84da69542afb6c4e45530906cce835c9866186ad5dc9d20b44706c
From:To:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.008490194578603 ETH
Hash:
0x5f29056be6b49a21e388bf55296f0508c441dc521adeed4adf02dd4001fe96e2
From:
0xfdf16d8c596cc67c4f12b66e12458b00c57bc297
triang 0.014547016345265 ETH
To:
Stake.com
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