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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
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balance

Transactions list

Total: 5
Hash:
0x12fd489133236890184c4c4ddae6891dab56bf92e14c86918e7a7beea5f42940
From:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
triang 0.2212992612915455 ETH
To:
0xa9e4332448318da58cdd398286c0809684ed9bd4
triang 0.2212992612915455 ETH
Hash:
0x03f4795cdf8d3343070c3808cd90a96cec8f09ab90e411ddac222e7928f1959c
From:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
triang 1500 USDC
To:
0x68b22215ff74e3606bd5e6c1de8c2d68180c85f7
triang 1500 USDC
BitMart
Hash:
0x03f4795cdf8d3343070c3808cd90a96cec8f09ab90e411ddac222e7928f1959c
From:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
triang 0.008644651166524492 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.008644651166524492 ETH
Circle
Hash:
0x1339b00f29bae77717279f643e7218aee2693de9d535742b75411e53c70f9f4f
From:
0x3fda25f27211a138adf211f4c060f2149674be6d
triang 0.23 ETH
To:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
triang 0.23 ETH
Hash:
0x965535f36d2a3dafe15bc224a18008787b3185c75c08d9151cef661ce7e2fc6b
From:
0x503828976d22510aad0201ac7ec88293211d23da
triang 1500 USDC
To:
0x2a28c3125c9879bb066953ddeb4a288816b67d6c
triang 1500 USDC
Reports
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