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Cryptocurrency address risks

USDC
USDC
USD
Address:
0xb2c29254fd9deae81a3712268da940714005c88c
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balance

Transactions list

Total: 9
Hash:
0xfbf80e1fade2a37660020c8fbfb699007869deb09f3eedd646ede54553d82777
From:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 0.001823148826265526 ETH
To:
Hash:
0x6ef10f4417b96dd5e080208732db0089c1f058db800271a1d1e03830a085c665
From:To:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 0.00204418 ETH
Hash:
0x99cfdcdeb1678c348f7ebfe755f537193eaf90898c47a6e20e8d2f2da1cc3e9c
From:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 0.000984614975931932 ETH
To:
Hash:
0xa3b6862f4b9c982c26016b1af80c1dc58dc6b94f0a270e32b11730d9104d6a16
From:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 5.5916 USDC
To:
Hash:
0xa3b6862f4b9c982c26016b1af80c1dc58dc6b94f0a270e32b11730d9104d6a16
From:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 22.366401 USDC
To:
Hash:
0x8c14a67f536c383555cee1c15702921c91e831c383f9da14ddd188186e83c0f6
From:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 0.00055906 ETH
To:
Hash:
0x84a1cd060379227a3c8647cd862ca338ba7e30a9547b2bbf3dca9fb2d9bfd565
From:To:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 0.001638475486267932 ETH
Hash:
0x28185aae3aa656ad3180bf03e19a0733771690c8c90be91fd84d30f601ca326e
From:To:
0xb2c29254fd9deae81a3712268da940714005c88c
triang 17.958001 USDC
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