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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2972ce305a3d2579b11dd7a624c01999811a034
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Owners:
balance

Transactions list

Total: 7
Hash:
0x3000ccf0eb79540120190d7087d690e5eb2b1b4e8b01c0c7001a4ef3bd729a59
From:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 0.13429021337262104 ETH
To:
Hash:
0x01b1475b9688c0ec0a3f0ac04d61306c0318cfc4197a0e9ff7889ca9eb4c3c9a
From:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 0.000979951469295975 ETH
To:
Hash:
0x01b1475b9688c0ec0a3f0ac04d61306c0318cfc4197a0e9ff7889ca9eb4c3c9a
From:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 278.156605 USDC
To:
Hash:
0x21915a34348b3a46bf49a51eff1d8845ea3f23ceb7fe976035f87033ddc637f1
From:To:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 0.06553571 ETH
Hash:
0xe5ee9bc7e76f02d9417139da2d128cb8edca6d33ca908d85f09211c4c5c6d9b0
From:To:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 278.156605 USDC
Hash:
0xc373c0ed6f50730cc8d0917ff823ce5381ba655f18f635610e7203fa7c5c791a
From:To:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 0.08327371 ETH
Hash:
0x4bc010f5f2d941d52c8ef54ffd0041c777b3667fc70bcfd8c06e4f4cc6ff9a3e
From:To:
0xb2972ce305a3d2579b11dd7a624c01999811a034
triang 0.00583222 ETH
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