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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
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balance

Transactions list

Total: 6
Hash:
0xd12752ed771fa30740ac63cbb0e3af95c19dc4ae221171313825f6603ce47707
From:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 0.001870657832882574 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.001870657832882574 ETH
Circle
Hash:
0xd12752ed771fa30740ac63cbb0e3af95c19dc4ae221171313825f6603ce47707
From:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 39999 USDC
To:
0x0a5b0a68acdc85b725cfdd96eedd5409f5e5509c
triang 39999 USDC
Hash:
0x0dddaaf872c322343245824daf49392b8b16d2855f66c9fe33c0ab4fcb8a2e63
From:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 0.003105196898464254 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.003105196898464254 ETH
Circle
Hash:
0x0dddaaf872c322343245824daf49392b8b16d2855f66c9fe33c0ab4fcb8a2e63
From:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 1 USDC
To:
0x0a5b0a68acdc85b725cfdd96eedd5409f5e5509c
triang 1 USDC
Hash:
0x16143e79b5839850ff28510728bee74c3b4561a5b8d6b7f12bc1a8714ff87631
From:
0xb21a01778f97539498bb02a0e38b8ebe75e85ba8
triang 0.01 ETH
To:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 0.01 ETH
Hash:
0xd4bfb107a783fcaa5db41f307a9e61e907d9d6801bfe585bb14f5e88651a53ef
From:
0x2faf487a4414fe77e2327f0bf4ae2a264a776ad2
triang 40000 USDC
FTX
To:
0xfe3138c55cc6e8e2c377b5df904b1d93dd73685b
triang 40000 USDC
Reports
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