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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
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balance

Transactions list

Total: 17
Hash:
0x0f14c097dcab4eac34fb59a87c79746f9e7ea06626fd26f82bb4d55659e0134f
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 0.01685753435079818 ETH
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 0.01685753435079818 ETH
Celsius Network
...
Hash:
0x9c711ad38b339a9a78e09c27dc2ecbe88c6ba56bc443818af53a45df73877434
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 0.00079794644714782 ETH
To:
0xaaaebe6fe48e54f431b0c390cfaf0b017d09d42d
triang 0.00079794644714782 ETH
Celsius Network
Hash:
0x9c711ad38b339a9a78e09c27dc2ecbe88c6ba56bc443818af53a45df73877434
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 11324205 ERC20
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 11324205 ERC20
Celsius Network
...
Hash:
0x5b8d418ff19a53c35148889343f39a948cf2f84419c657c7166e7f19c974bbf4
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 0.00269346 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.00269346 ETH
Circle
Hash:
0x5b8d418ff19a53c35148889343f39a948cf2f84419c657c7166e7f19c974bbf4
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 250 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 250 USDC
Celsius Network
...
Hash:
0x136d278e9e932be7cf51dcca2cd811580c347eadf9e41aadf78ec6e060bb155a
From:
0x8e01ef6a4d864698ff80b419fe9ec2e3c85e9e9e
triang 250 USDC
To:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 250 USDC
Hash:
0x34faa52fef548264a93f5d6528e25badc6d2ea3445fa61d64a20ffd8376754d3
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 0.002020095 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang 0.002020095 ETH
Circle
Hash:
0x34faa52fef548264a93f5d6528e25badc6d2ea3445fa61d64a20ffd8376754d3
From:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 409.1 USDC
To:
0x4f6742badb049791cd9a37ea913f2bac38d01279
triang 409.1 USDC
Celsius Network
...
Hash:
0x812e401d1a9f8339881a7e9776df738ad1fe7b0fa8046eb61cb040bf3c3830e0
From:
0xdb2cad4f306b47c9b35541988c7656f1bb092e15
triang 5 USDC
Liquid
To:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 5 USDC
Hash:
0xc65efbc750fa6e7e975c58fdc8c337c796c28e5da4849a923685f50fa01c6f55
From:
0xdb2cad4f306b47c9b35541988c7656f1bb092e15
triang 404.1 USDC
Liquid
To:
0x2f9d0020fa627120e151578ed802db2cbc69c7db
triang 404.1 USDC
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