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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
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balance

Transactions list

Total: 172
Hash:
0xdf6f13ce1c60f72a12bb4de09681f6b93cf34896a78a76eb135917f3b1a0e1e2
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.007825259612501863 ETH
To:
Hash:
0x748d1e04774da090e0b6084a73cab43e5b3fb76acb1aee091543a8633df84db3
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.02100612781810699 ETH
To:
Hash:
0x56a01421077555250af1630b7d875da91ad912ecc76c2e68423cf0f020b4f22e
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.000961102338252596 ETH
To:
Hash:
0x2ed9f9ecf6fab817c4befebd33744a8c8c8a590b251a6860e7a8c5c8187f94d7
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.0005083848 ETH
To:
Hash:
0x2ed9f9ecf6fab817c4befebd33744a8c8c8a590b251a6860e7a8c5c8187f94d7
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
900 USDC
To:
Hash:
0x43bde0826ee32aaff8154feefd5d68c1313d08ff7a8d0aadec6e096fa499fb0b
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.00251914795808362 ETH
To:
Hash:
0x43bde0826ee32aaff8154feefd5d68c1313d08ff7a8d0aadec6e096fa499fb0b
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
1100 USDC
To:
Hash:
0xb29cdf0cb6eb62d85f68b03adc39629136c58fb2acef511a880b12fc59d4fb48
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.006304809203626072 ETH
To:
Hash:
0xb29cdf0cb6eb62d85f68b03adc39629136c58fb2acef511a880b12fc59d4fb48
From:To:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
2000 USDC
Hash:
0x90510e5e250950ef843bd0250f2b39e4d433253ba36f09b298af14383043794d
From:
0x2f9379a99ac02170f12884f32d1f89a7502129b4
triang
0.0126126525 ETH
To:
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18
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