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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
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balance

Transactions list

Total: 1803
Hash:
0xa0451f29bd84767e9386097b2b05646f0acf1db0ec96a4d4da1062c61d20cedc
From:
0xbc28adfed485f0c01b91121f7c1a85b2a9416cfe
triang
3514883944706285000 ERC20
To:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
3514883944706285000 ERC20
Hash:
0x821104b90088765bc7cfece0d7ee5259f1b27a379ce237f1f3edfc6977180cb0
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
8.000188627054323 ETH
To:
0x64e9662090afdd000e61e9744f963f9f59d4e776
triang
8.000188627054323 ETH
Hash:
0xac38636946756b9bd0b5b9d664eb80b99ccced981d825ab972d9a03c3a751d9c
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
7737855000000000000 ERC20
To:
0x0000000000000000000000000000000000000000
triang
7737855000000000000 ERC20
genesis
...
Hash:
0xac38636946756b9bd0b5b9d664eb80b99ccced981d825ab972d9a03c3a751d9c
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
0.000385675424355524 ETH
To:
0x0000000000a39bb272e79075ade125fd351887ac
triang
0.000385675424355524 ETH
Hash:
0xac38636946756b9bd0b5b9d664eb80b99ccced981d825ab972d9a03c3a751d9c
From:
0x0000000000a39bb272e79075ade125fd351887ac
triang
7.737855 ETH
To:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
7.737855 ETH
Hash:
0xd614d76931c25300d92b5af0ca90a83ef80cadfb62ebfa322f22c09aa0e15fb2
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
0.003188317736798205 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.003188317736798205 ETH
Blend - Blur Lending
Hash:
0xd614d76931c25300d92b5af0ca90a83ef80cadfb62ebfa322f22c09aa0e15fb2
From:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
2247838884998129000 ERC20
Blend - Blur Lending
To:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
2247838884998129000 ERC20
Hash:
0xf4ab08b424e409d17e621e8f9b3bdfa3fe38b0edb96135edba4cac8f9ccbd9cd
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
0.00314321004636914 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.00314321004636914 ETH
Blend - Blur Lending
Hash:
0xf4ab08b424e409d17e621e8f9b3bdfa3fe38b0edb96135edba4cac8f9ccbd9cd
From:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
2507897210309630500 ERC20
Blend - Blur Lending
To:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
2507897210309630500 ERC20
Hash:
0xc8a6820497f388e0e05ef70e9dba37b1e65c97d230a18f103fd2139178b60909
From:
0x2fc9bf91237475d95b61baebae8500dba86f0be7
triang
0.002796819867037619 ETH
To:
0x29469395eaf6f95920e59f858042f0e28d98a20b
triang
0.002796819867037619 ETH
Blend - Blur Lending
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