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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
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balance

Transactions list

Total: 95
Hash:
0x3da2ad648f9c4c90f76ec29e527c87d2f7183f8d6085a78bba1d3139e76d9978
From:To:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.0059 ETH
Hash:
0xfe67c85cef1a36409501809b653f5d59735a680a4e9d4b5f2bbab0ea0f7f919e
From:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.006609976098022 ETH
To:
Hash:
0x4665d65423c887bc9f2fb16848e095e49b999e12bc23494854f909e5c0928e2c
From:To:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.004095467294526 ETH
Hash:
0x2c8510673e8113f1e2b1158c3df76e597f57cee6de19e457a63358f83ba615a9
From:To:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.0074877290337503 ETH
Hash:
0x10278194a007720d057436f61975782c41c1f3187ee1e47659ba19dcc86fc704
From:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 1.1201374316125954 ETH
To:
Hash:
0x70b1865aee0b9f668bc05a51e6ed0ae64c08a4e3e3045d8b08c43a43b41515d8
From:
ethereum-foundation
...
To:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 1700000 ERC20
Hash:
0xe5f1aa52b8c85e78a4b098cf5423dc95d9246fd61d0113933ca759df20537971
From:
ethereum-foundation
...
To:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 1400000 ERC20
Hash:
0xd1ae9644715e89177a6f83d2ff84e299bbedbb877ebf83b63ea21f934f7804a7
From:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.007172691680301 ETH
To:
Hash:
0x036d100803738f91296c37d9eea5976c79a852a2bb0805707326f24c068c91e2
From:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 0.002030666703401367 ETH
To:
Hash:
0x036d100803738f91296c37d9eea5976c79a852a2bb0805707326f24c068c91e2
From:
0x2bb72ef03a2c4e75e33b279724239be7a0d69887
triang 11712.671873 USDC
To:
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