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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2affd8439fbaf902716726806f3341c84f646c1c
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balance

Transactions list

Total: 5
Hash:
0x32e1a123090a82675602e7b033a246f2be6c47376335bdd7f1fef21de57c2748
From:
0x2affd8439fbaf902716726806f3341c84f646c1c
triang 0.064984747 ETH
To:
Coinbase: Miscellaneous
Hash:
0xdefbfd0978440668ba4c83a051efeab8798ed35f000e8f90c5e063ff099dd840
From:
0x2affd8439fbaf902716726806f3341c84f646c1c
triang 0.013265253 ETH
To:
Hash:
0xdefbfd0978440668ba4c83a051efeab8798ed35f000e8f90c5e063ff099dd840
From:
0x2affd8439fbaf902716726806f3341c84f646c1c
triang 115011.324063 USDC
To:
Hash:
0x0a03560a0243bcc1a9f76529c762ad89f6138701a5e32e9894eb46f3c32cd1ed
From:To:
0x2affd8439fbaf902716726806f3341c84f646c1c
triang 115011.324063 USDC
Hash:
0x439f3df8190536047d3f95fdc1ff3669e3f1fff7b0639799debd9b9a0e0847a8
From:To:
0x2affd8439fbaf902716726806f3341c84f646c1c
triang 0.07825 ETH
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