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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
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balance

Transactions list

Total: 89
Hash:
0x9245fd76040166a87186548bc8f7a3ff5b7389fa6735bb747327fad0952c9328
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 0.000746074416272328 ETH
To:
Hash:
0x9245fd76040166a87186548bc8f7a3ff5b7389fa6735bb747327fad0952c9328
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 1908635770572455700 ERC20
To:
Hash:
0x9245fd76040166a87186548bc8f7a3ff5b7389fa6735bb747327fad0952c9328
From:
genesis
...
To:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 578115066062668800 ERC20
Hash:
0xa744898c3aa689834a0b1723975f465511ab9c7da988c1dfbee5df58d8fe6eff
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 0.000137416133700164 ETH
To:
Hash:
0x11147071090ec4c6261dfbcf9c7f99c1ad712d78978b770f2e6099ac2f236838
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 1.9511211564143867 ETH
To:
Hash:
0x11147071090ec4c6261dfbcf9c7f99c1ad712d78978b770f2e6099ac2f236838
From:
genesis
...
To:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 1908635770572455700 ERC20
Hash:
0x3540dc4a154dde8405788b56df886a67b99cdafdd7c935786aff3b57feb75496
From:To:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 1.899787 ETH
Hash:
0x16649728acd984e02bd37b8962ccc260f988903cd64ffda401ac5439651d5cb9
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 1.501304272391647 ETH
To:
Arbitrum
...
Hash:
0x64c4c30e24b88ce84de7b5d714f2d7d6b274f723b2a208b1581fcda3f930ff5d
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 0.00388387418327766 ETH
To:
Hash:
0x64c4c30e24b88ce84de7b5d714f2d7d6b274f723b2a208b1581fcda3f930ff5d
From:
0x2d982bf0e61003a7ea3bee5048ad2d34257f8a74
triang 780.203101 USDC
To:
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9
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