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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fca57f4519d08304023e528f2d630f6d33fdb01
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balance

Transactions list

Total: 4
Hash:
0xb3491ed8c328cd11a7ab47a69bfc2d01b427ab72bf8162e2ece3d5ad3be76011
From:
0x2fca57f4519d08304023e528f2d630f6d33fdb01
triang
0.000325437104689312 ETH
To:
0xa0b86991c6218b36c1d19d4a2e9eb0ce3606eb48
triang
0.000325437104689312 ETH
Circle
Hash:
0xb3491ed8c328cd11a7ab47a69bfc2d01b427ab72bf8162e2ece3d5ad3be76011
From:
0x2fca57f4519d08304023e528f2d630f6d33fdb01
triang
400 USDC
To:
0x1ab4973a48dc892cd9971ece8e01dcc7688f8f23
triang
400 USDC
Bitget
...
Hash:
0x48517906c5f1e74d35ab9f2e650cf37df792c86ccd9c46c6b03b9cc071388ae8
From:
0x9d746ea162cb8147a18254f9975f2f73face08b7
triang
0.00473459 ETH
To:
0x2fca57f4519d08304023e528f2d630f6d33fdb01
triang
0.00473459 ETH
Hash:
0x0528c535163228282ab306479b2499536a91a90ea3fd04556a90aa44b148f150
From:
0x9d746ea162cb8147a18254f9975f2f73face08b7
triang
400 USDC
To:
0x2fca57f4519d08304023e528f2d630f6d33fdb01
triang
400 USDC
Reports
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