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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
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balance

Transactions list

Total: 10
Hash:
0x14c500e8f93e78631763ebb019ac7efc9d36a65782cd818bf52b4fd3ffde13ff
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0111 USDC
To:
Hash:
0x14c500e8f93e78631763ebb019ac7efc9d36a65782cd818bf52b4fd3ffde13ff
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.00006734108 ETH
To:
Hash:
0xdfe24d6dcabeeaa52478ee698f84cdd3fab9ff2f795c6fe6cc663add5a951567
From:To:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0111 USDC
Hash:
0xfc7ecfac49dbb5496e4c79b15053f7ffbced6b147ee6ec2d6c1b2e2e84881078
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.00007759324 ETH
To:
Hash:
0xfc7ecfac49dbb5496e4c79b15053f7ffbced6b147ee6ec2d6c1b2e2e84881078
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0135 USDT
To:
Hash:
0x1fad8e4859e406b43f6394de0bc4ab5cd17a7eca1915f12af425339b8d4c9e59
From:To:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0135 USDT
Hash:
0x8aaa818b228e9ec635931b0a2a4c5986fcbdfd8fdd2551aba0b307f4a95a2cf9
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.00005530582 ETH
To:
Hash:
0x8aaa818b228e9ec635931b0a2a4c5986fcbdfd8fdd2551aba0b307f4a95a2cf9
From:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0155 USDT
To:
Hash:
0x606c03aadceb01316d1b76a07b53387b6a2ff5cd17a469db9186167cf4168ee4
From:To:
0x2bafdd80ce0accdff43e433406db6b36cdae9cb2
triang 0.0155 USDT
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