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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
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balance

Transactions list

Total: 8
Hash:
0xd6b18dcc406e6502a141cbe29936416b82791acf65bd0b93189b095fdcf66ce4
From:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
0.000749868670014256 ETH
To:
Hash:
0xd6b18dcc406e6502a141cbe29936416b82791acf65bd0b93189b095fdcf66ce4
From:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
19583.829544 USDC
To:
Hash:
0x3072ee4e6d0f3674fb108169abd4585d88a257ae690e03baa226d283bf0a7fb8
From:To:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
0.00089420169569716 ETH
Hash:
0x037bfd0fc5bf8a0c3042088bccaecb6903584a35732e919c265882fb7f22cf3f
From:To:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
19094.447194 USDC
Hash:
0xe84b7afe6db51f3f6141b812ace96016b15370d518ae4379c812c588f7ac67ea
From:To:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
489.38235 USDC
Hash:
0xf12a2f54bf0f235289579e2aef35033ec7b982868f83f769cb5625d3185185c3
From:
0x2fc5f1bedc474b6a9daebf7bafbb37d09c4049f2
triang
0.00051635019569716 ETH
To:
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