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Cryptocurrency address risks

USDC
USDC
USD
Address:
0x2fd98f99eb460df114a6670b900246b49524298f
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balance

Transactions list

Total: 48
Hash:
0x73866457bc9bd6459660ae2a80bb4f0c5d2eec9312d11688118cbcd3a463cde9
From:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 0.00060334065411158 ETH
To:
Hash:
0x922b5e3a931c8608c8e2bbdb18d48575fb7c267d493efa78c1f24f33a572b0b9
From:To:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 1800 USDC
Hash:
0x00a01985e43fc35618045dd5321ff98fa3515fe55225a85e43b0ef3ad7d7cc7a
From:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 0.00049124517306196 ETH
To:
Hash:
0x13942333b3a57e588d84a32bf021bad2c5ef4b683f612992ecb4218da5156540
From:To:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 650 USDC
Hash:
0x20c21fe5a77103faad78c718c7f7e1cce1901f0a68b4db3a760cfc998006476b
From:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 0.000217694189454614 ETH
To:
Hash:
0xfad2d7a0ef9e21808438f765fd024e391606b056f37b7f644a13fb3ab7326857
From:To:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 350 USDT
Hash:
0x3386f52dffb6035f06a4aaef80700ce8116784d76c156a657c563323cb83f44c
From:
0x2fd98f99eb460df114a6670b900246b49524298f
triang 0.000278118886375484 ETH
To:
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