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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
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balance

Transactions list

Total: 7
Hash:
0x2e3f32dad0cefa27d6a1b4fd9b8b9795096e825b0e5a4ac7941bf3417d134864
From:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
0.00690855 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.00690855 ETH
Circle
Hash:
0x2e3f32dad0cefa27d6a1b4fd9b8b9795096e825b0e5a4ac7941bf3417d134864
From:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
2175.581201 USDC
To:
0x28c6c06298d514db089934071355e5743bf21d60
triang
2175.581201 USDC
Binance
Hash:
0xb2b782f9bd7ad23d732a802f942e128cab8e892424a23c2a90724b0d7ab06cb0
From:
0x9430801ebaf509ad49202aabc5f5bc6fd8a3daf8
triang
0.06 ETH
Binance
To:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
0.06 ETH
Hash:
0x0566acc4fbb884b7cc6ee84af540783d439a1784fe63ae404a01e1200d7b73d2
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1000.581201 USDC
Nexo
To:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
1000.581201 USDC
Hash:
0xa4a611236e673152383be85cd251b735e2c2cbf5da31b43e5c45013008b0388a
From:
0xffec0067f5a79cff07527f63d83dd5462ccf8ba4
triang
1175 USDC
Nexo
To:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
1175 USDC
Hash:
0xadb047cd3077dbf95cfaff032a0edbb9246c301198e827ae9a1820a601352b66
From:
0x06748245798436648b5e700c7e5f67c16b635ae7
triang
0.000870334634235 ETH
To:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
0.000870334634235 ETH
Hash:
0xec13b63e01be4314b9423f8f55e4b58e22a9938c8fd08ba753a201e9906d1d12
From:
0x9b0ffebca465be9e10fe2f8981c0f5a93475dbe4
triang
0 ETH
To:
0x1296fa492ce493b532f9603d049e25879a7ec6b2
triang
0 ETH
Reports
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