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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
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balance

Transactions list

Total: 56
Hash:
0xdb0d869229161829d4cd14181097868daac2bac7dcbfa6b57b1158384bdfcd4c
From:To:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
999.548429 USDT
Hash:
0x16b9e1e25069119ff685beb05fbdf953e78249626eac26c991407752e6898161
From:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.4404946786994075 ETH
To:
Hash:
0xaed32f0ffbd6bc3e7d6ec78fd3062fede23bde03fb4c513f1f6c52ca4276eb77
From:To:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.394 ETH
Hash:
0xd5e76af1bb0a8ac31f1d6fddf4d23094d89eaffc61ee08651dad7b7aaeb72107
From:To:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.0190446910711188 ETH
Hash:
0x9c719244be0ecd6236ccbb07820d6e8f1165190547d30d75adde6bb1b629b575
From:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.00004708506487098 ETH
To:
Polygon (Matic): Matic Token
...
Hash:
0x9c719244be0ecd6236ccbb07820d6e8f1165190547d30d75adde6bb1b629b575
From:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
762.9396020455355 MATIC
To:
Hash:
0x1cf9d51047d06cf98dbbd1809604498cbd797eed0eae1717eb8bc665f63b9292
From:To:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.0197258 ETH
Hash:
0x13752e13241ee9512d4719a562f1592a0f99a6a8547e187b58d1311d27c30c3d
From:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.00003913709982984 ETH
To:
Hash:
0x13752e13241ee9512d4719a562f1592a0f99a6a8547e187b58d1311d27c30c3d
From:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
814.915462 USDC
To:
Hash:
0xe96ae87a4f846abf9f6b13e362cf53bce606489d4d8b280dee7b39d6a6064e64
From:To:
0xb2bcdf161af027e24a0fabb78d93663e684112d3
triang
0.003910409792989533 ETH
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