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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2ef34469fe0883c424c5510c264f4c23495d9963
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balance

Transactions list

Total: 4848
Hash:
0xd3d8ea892ed1e3ea4efbed933ad4c19620f82e2c3f87dbf9787dd0a56de13780
From:
0x3fc29836e84e471a053d2d9e80494a867d670ead
triang 200000000000000 ERC20
To:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 200000000000000 ERC20
Hash:
0x81c420a992b11b969f2f63ca7b6bbe1512f1d7a7b61426423cff98665d3bed81
From:
0x1f9840a85d5af5bf1d1762f925bdaddc4201f984
triang 181 ERC20
Uniswap
...
To:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 181 ERC20
Hash:
0xd5b3f17ed7640fd860b7e6cec1dfb1a223550324cd1f326b0ba2ddaaf489547f
From:
0xb2d4accc039dc855c474e4d49abf018655079f6b
triang 0.31483666179488107 ETH
To:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 0.31483666179488107 ETH
Hash:
0x78e6c6074e88051fdd741c6537b79dba298d20b111572297c540bddf7b65b370
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 0.00198475638842458 ETH
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 0.00198475638842458 ETH
Uniswap
Hash:
0x78e6c6074e88051fdd741c6537b79dba298d20b111572297c540bddf7b65b370
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 17097551911919378000 ERC20
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 17097551911919378000 ERC20
Uniswap
Hash:
0x78e6c6074e88051fdd741c6537b79dba298d20b111572297c540bddf7b65b370
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 1092.8347378138424 DAI
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 1092.8347378138424 DAI
Uniswap
Hash:
0x78e6c6074e88051fdd741c6537b79dba298d20b111572297c540bddf7b65b370
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 512.48 USDT
To:
0x68b3465833fb72a70ecdf485e0e4c7bd8665fc45
triang 512.48 USDT
Uniswap
Hash:
0xaf9a2b8e02e8ec10ee8099de308cfb2237844026ca1dffe6734bcb1a4d627b61
From:
0xde0b295669a9fd93d5f28d9ec85e40f4cb697bae
triang 1400000 ERC20
ethereum-foundation
...
To:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 1400000 ERC20
Hash:
0x7a240e48e1a01f8b8b6c1b0d76c477f40125db8e1f8416f0752cea1cb913e7f6
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 0.008039717914256452 ETH
To:
0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad
triang 0.008039717914256452 ETH
Uniswap
Hash:
0x7a240e48e1a01f8b8b6c1b0d76c477f40125db8e1f8416f0752cea1cb913e7f6
From:
0x2ef34469fe0883c424c5510c264f4c23495d9963
triang 209.24592644695582 UNI
To:
0x1d42064fc4beb5f8aaf85f4617ae8b3b5b8bd801
triang 209.24592644695582 UNI
Uniswap
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485
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